AUGUST 13 & 15, 2008

Two short closed session meetings to discuss the replacement of road crew member Kurt Kiehne. Kerry Tetzner, Mark Morey, John Hartzell and Philip Tetzner present. No action taken on replacement. Motion by Kerry Tetzner and a second by John Hartzell to post job in the Daily Press. Motion carried. All aye votes.

Motion and a second to adjourn.

Philip E Tetzner, Clerk