DECEMBER 18, 2007

Special Board meeting called to order at 9:00 A. M. Present Mark Morey, John Hartzell, Kerry Tetzner, Phil Tetzner, Mike Harvey and Kurt Kiehne. Motion by John Hartzell and a second by Kerry Tetzner to go into closed session. Motion carried. Purpose of meeting, employee issues. Motion by John Hartzell and a second by Mark Morey to pay Mike Harvey $150.00 back pay. Motion carried.

Motion by John Hartzell and a second by Kerry Tetzner to go out of closed session. Motion carried. Discussed alternate operators to help in snowstorms. Names mentioned, Ken Carlson and Albert Zifko. Both have agreed.

Motion by Mark Morey and a second by Kerry Tetzner to appoint Signa Groves, Mavis Ewer, Jon Pady and Matt Tetzner as Election officials. Motion carried. All aye votes.

Motion by John Hartzell and a second by Mark Morey to leave CD at Northern State Bank Motion carried. All aye votes. Rescinding December 10, 2007 motion.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk