August 17, 2022

Special Meeting called to order at 4:00 pm. Present: Kerry Tetzner, Sandy Raspotnik, Scottie Sandstrom, Mike Harvey and Jim Park.

Meeting notices were posted in two public places, website, and published in the Daily Press.

Motion by Scottie Sandstrom and second by Jim Park to approve the bid from Jerome Excavating Contractors for the South Maple Hill project, contract 1, for $220,061.06. Motion carried. All Ayes.

Motion by Sandy Raspotnik and a second by Jim Park to take out a loan from Bremer Bank for the completion of the South Maple Hill Project for $220,000.00, no more than 4% interest for three years. Motion carried. All Ayes.

A motion by Scottie Sandstrom and a second by Sandy Raspotnik to approve the minutes of the August 17, 2022 special meeting. Motion carried. All Ayes.

A motion and a second to adjourn.

Kerry Tetzner, Clerk