Meeting was called to order by Ed Nosalski at 4:00 PM with Bill Markut and Eileen Stefanski present.

Agenda posting was verified by Bill Markut.

Motion to rescind and revoke the special assessment for sewer construction that was previous placed on the tax rolls to be paid in 1998 by Markut, seconded by Stefanski. Motion passed unanimously.

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

Meeting adjourned at 4:11 PM.