Finance Committee - Agenda - 1/2/2019 - P56
WRIG Hi T= Pi i RC E ew WATER ~ WASTEWATER ~ STORMWATER ~ INFRASTRUCTURE
Engineering a Better Environment
WRIGHT-PIERCE
CERTIFICATE OF VOTE
i, Walter J. Flanagan III, hereby certify that | am the duly elected Clerk of Wright-Pierce.
I certify that the following is a true copy of a vote taken at a meeting of the board of directors of the
corporation, duly called and held on April 11, 2018, at which a quorum of the board was present and
voting.
VOTED: