Meeting was called to order by Ed Nosalski at 9:00 AM with Bill Markut and Eileen Stefanski present.

Agenda posting was verified by Bill Markut.

Motion to approve offer to purchase land for public use from Fred Lininger for $250,000 plus contingencies by Markut, seconded by Stefanski. Motion passed unanimously.

Motion to approve offer to purchase land for public use from Robert and Carl Johnson for $45,000 plus contingencies by Nosalski, seconded by Stefanski. Motion passed unanimously.

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

Meeting adjourned at 9:18 AM.