NOVEMBER 12,2007

Special meeting called to order at 10:00 A.M. Present Mark Morey, John Hartzell, Kerry Tetzner, Philip Tetzner and Ella Teague. Purpose of meeting to review health insurance coverage of employees.

Problem is coverage is not the same as agreed on in February 2007. No dental or life as agreed upon.

Ella Teague stated full coverage health, dental, and life would go back from February 2007 on both employees Gary Maki and Mike Harvey.

New policy would include Mike Harvey and Kurt Kiehne on policy. Wait for billing for cost.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk