Call
to order at 1:00 p.m. by Markut
Commissioners:
Bill Markut, John Derks and Eileen Stefanski present. Also present were Bob
Hankel, Attorney and Bob Benson, Engineer, present on the phone
John
Derks verified agenda posting on Monday August 5, 2002 by John Derks
Markut
made a motion, seconded by Stefanski, In accordance with Section 19.85(1)(g) to
go into closed session to discuss proposed settlement of cost associated with
blower #1 repair, Motion passed unanimously
Markut made a motion,
seconded by Derks, to go into open session, Motion passed unanimously
Markut made a motion,
seconded by Stefanski, to share the cost of repairing blower #1 equally between
Indiana and Hoffman as soon as we get an itemization of all the related costs, Motion
passed unanimously
Discussed the road
thicknesses found by R.W. Miller & Sons Inc. while patching the lateral
openings.
Discussed the well
abandonment letter received from the D. N. R. .
Markut made a motion,
seconded by Stefanski, to adjourn, Motion passed unanimously
Meeting
adjourned at 1:45 p.m.
Respectfully
Submitted
John
Derks, Secretary, PLSD