MAY 24. 1988

Meeting called to order at 7:00 P.M. Present Pajala, Michalik, Tetzner, and Sorenson. Also Gary Roffers and Jim Nelson of Roffers Construction, Fay Slusser, and Sybil and Albert Zikfo.

Received Blacktop bids from:

Roffers Construction: MC 3000 oil- $207,513.90 $29.70 per-ton
AC 120-150 – $214.500.90 $30.70 per ton

Fox Valley Construction: AC 120-150- $148,745.00 $20.95 per ton

Motion by Sorenson 2nd by Michalik to recommend Fox Valley Construction Company bid be accepted. Motion carried.

Motion by Sorenson 2nd by Michalik to request permission at special meeting to apply for a state Trust Fund Loan of $210,000. Motion carried.

Motion by Michalik 2nd by Sorenson to request elector approval at special meeting to borrow short term. Motion carried.

Will get an attorney to draw up resolutions.

Motion and 2nd to adjourn.

Philip E. Tetzner

 

Link to Original Minutes for 1988