October 22, 2018

Special Board Meeting called to order at 1:00 p.m. Present: Bruce Hokanson, Kerry Tetzner, Steven Tetzner, Mike Harvey and Pat Guske.

Meeting notices were properly posted in the three public places and published in the Daily Press.

Roll call was taken: Absent-John Hartzell, everyone else present.

Motion by Steven Tetzner and a second by Bruce Hokanson to go into closed session for discussion of the Employees contracts. Motion carried. All Ayes.

Motion by Steven Tetzner and a second by Bruce Hokanson to come out of closed session. Motion carried. All Ayes

A motion by Steven Tetzner and a second by Bruce Hokanson to buy $10,000.00 of gravel from the Highbridge pit from Pat Mika, $10,000.00 of crushed Black Top from Ashland Construction, and to buy $5000.00 2 inch minus from Sipsas Excavating. Motion carried. All Ayes.

Motion to adjourn.

Kerry Tetzner, Clerk