Minutes from Open Meeting on Monday, December 18, 1998
Call to order at 8:30 AM
Commissioners Bill Markut and Eileen Stefanski present along with Carl Moon.
Agenda posting was verified by Bill Markut.
Motion by Markut, seconded by Stefanski, to approve Engineering Services Agreement Ammendment No. 1 for Wastewater Collection System Construction pending attorney's approval. Motion passed unanimously.
Motion by Markut, seconded by Stefanski, to approve Engineering Services Agreement Ammendment No. 1 for Wastewater Treatment Plant Site Revision pending attorney's approval. Motion passed unanimously.
Motion by Stefanski, seconded by Markut to adjourn. Motion passed unanimously.
Meeting adjourned at 9:35 a.m.
Respectfully submitted,
Eileen Stefanski, Secretary