Minutes from the Special Closed Meeting on Monday, June 17, 2002.

 

Call to order at 7:05 p.m. by Markut

 

Commissioners: Bill Markut, John Derks Eileen Stefanski present. Also present were Bob Hankel, Attorney and Bob Benson, Engineer

 

John Derks verified agenda posting on Friday June 14, 2001 by John Derks

 

Markut made a motion, seconded by Stefanski, In accordance with Section 19.85(1)(g) to go into closed session to confer with the Districts legal counsel regarding discussion and strategy to adopt which is likely to become a legal action for failure to complete contractual obligations, Motion passed unanimously

 

Derks made a motion, seconded by Stefanski, to go into open session, Motion passed unanimously  

 

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

 

Meeting adjourned at 7:30 p.m.

 

Respectfully Submitted

John Derks, Secretary, PLSD