Pelican Group of Lakes Improvement District

Minutes of Special Closed Meeting

H. Roald Lund residence

April 26, 2003

This special properly noticed meeting was called at 8:00 a.m. to allow PGOLID an opportunity to discuss the litigation Noah et al v. Pelican Group of Lakes Improvement District with counsel, including consideration of settlement options. Lund was asked to record the minutes of the meeting.

Directors present in person were: Fred Manuel, Dave Majkrzak, Paul Horvick, and H. R. Lund.  Present by telephone were: Millie MacLeod, Don Meidinger, and Dan Crothers.  Counsel John C. Kolb also present by telephone.  Butch Poolman was absent.

A settlement offer by PGOLID was read and by motion, second, and was unanimously voted for approval. Mr. Kolb was requested to convey the offer to plaintiffs.

Also Dan Crothers, Don Meidinger, and H.R. Lund were designated by motion, second, and unanimous vote to act in this litigation on behalf of PGOLID, subject to final approval by the Board.

Meeting was adjourned at approximately 8:45 a.m.

Respectfully submitted,

Donald S. Meidinger

Secretary