OCTOBER 22, 2008

Special meeting called to order at 10:00 A.M. Present Kerry Tetzner, John Hartzell, Bruce Hokanson, and Philip Tetzner. Also Mike Harvey and Mark Morey.

Motion by Kerry Tetzner and a second by John Hartzell to go into closed session for employee issues. Motion carried.

Several monetary items were discussed with no changes recommended.

Motion and a second to go out of closed session and into open session. Motion carried.

Motion by John Hartzell and a second by Kerry Tetzner to appoint Mark Morey as road superintendent for one year. Motion carried.

Motion by Bruce Hokanson and a second by John Hartzell to sell 1986 Ford truck and plow to Joseph Viater for $5,000.00. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk