October 26, 2016

Special Board Meeting called to order at5:00 P.M. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, and Pat Guske.

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

The meeting was called to order by Bruce Hokanson to review Contracts for the Road Crew. A motion by John Hartzell and a second by Steven Tetzner to go into close session. Motion carried. All Ayes.

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

A motion by Steven Tetzner and a second by John Hartzell to add a Substance Abuse Policy to the contract. Motion carried. All Ayes.

There will be another meeting later to finish the contract.

A motion and a second to adjourn.

Kerry Tetzner, Clerk