Commissioners: Bill Markut, John Derks and Eileen Stefanski present. Also present was Kirt Ludwig, attorney.

Agenda posting was verified by John Derks.

Derks made a motion, seconded by Stefanski to approve the minutes from the August 22nd regular monthly meeting Motion passed unanimously

Stefanski made a motion, seconded by Derks to approve checks numbered 1215-1216, 1078-1079 and 2657-2828, balance on hand $2,997,145.01, Motion passed unanimously

Kirt Ludwig gave the attorney’s report.

No engineers present, Bill Markut read engineering update

There was no Lakes and Rehabilitation Committee report because there was no meeting.

Markut made a motion, seconded by Stefanski, to appoint Ken Monroe as the new Lakes and Rehabilitation Committee member, Motion passed unanimously

Derks made a motion, seconded by Stefanski, to table the Engineering Services Agreement discussion until the November meeting, Motion passed unanimously.

Markut made a motion seconded by Stefanski to purchase a flagpole kit from Holly Flag and Pole for $790.00 installed, Motion passed unanimously

Date of Next Meeting is October 16, 2000 at the Wastewater Treatment Plant on Hwy. U

Derks made a motion, seconded by Stefanski, to adjourn. Motion passed unanimously.