Call to order at 9:05 AM by Bill Markut.

Roll Call - Stefanski and Markut present.

Verification of Agenda posting – Posted at usual locations on Wednesday, July 1, 1998 at 9:00 AM.

Motion by Stefanski, seconded by Markut, to name Bill Markut as the acting president of the Pell Lake Sanitary District. Motion passed unanimously 2-0.

Motion by Markut, seconded by Stefanski, to name Eileen Stefanski as the acting Secretary and Treasurer of the Pell Lake Sanitary District. Motion passed unanimously 2-0.

Motion by Stefanski, seconded by Markut, to adjourn the meeting at 9:12 AM. Motion passed unanimously 2-0.