Call
to order at 6:20 p.m. by Markut
Commissioners:
Bill Markut and John Derks present, Eileen Stefanski absent due medical reasons. Also present was Bob Hankel, Attorney, and
Bob Benson, Engineer from Baxter and Woodman.
Pledge
of Allegiance
John
Derks verified agenda posting on Friday April 12, 2002
Derks
made a motion, seconded by Markut to approve the minutes from the March 18,
2002 regular meeting, Motion passed unanimously
Derks made a motion, seconded by Markut, to to
postpone the approval of the bills until the May 20, 2002 regular monthly
meeting due to the absence of Eileen, Motion passed unanimously
Bob Hankel gave the Attorney’s
report: Vicki View Peterson problem I regard to the Highway H property is still
in litigation. A letter of intent was sent to Indiana Construction in regards
to warrantee items not yet corrected.
Bob
Benson presented the Engineers report: See attached copy
No
action was taken in regards to Cathy Marsala
No
action was taken in regards to Mr. Joseph Raven as Mr. Raven did not attend the
meeting.
Derks
made a motion, seconded by Markut, to adopt the new Cross Connection, Motion passed unanimously
Derks made a motion,
seconded by Markut to postpone any action regarding changing the Employee
Handbook until the May 20th meeting to allow Eileen input into the
action, Motion passed unanimously
Date
of next meeting will be May 20, 2002
Markut
made a motion, seconded by Derks, to adjourn.
Motion passed unanimously.
Meeting
adjourned at 7:20
Respectfully
submitted
John
Derks, Secretary, PLSD