Call to order at 10:30 a.m.

Commissioners Bill Markut and Eileen Stefanski present. John Derks was absent.

Agenda posting was verified.

Motion by Stefanski, seconded by Markut to amend Baxter & Woodman’s contract to include an additional $25,000 for Phase 3 looping project. Motion passed unanimously.

Motion by Stefanski, seconded by Markut, to adjourn. Motion passed unanimously.

Meeting adjourned at 10:45 a.m.

Respectfully submitted,

Eileen Stefanski