Commissioners Bill Markut , Eileen Stefanski and John Derks present including Kirt Ludwig and Mr. Moon

Agenda posting was verified by Bill Markut.

Motion made by Markut, seconded by Stefanski to approve Ordinance 99-2 with change in sec. 5 passed unanimously

Motion by Markut, seconded by Sefanski to extend connection date for phase by 60 days with application on file by deadline. Motion passed unanimously.

Mann Brothers added to list of contractors to do laterals

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

Respectfully submitted

John Derks, Secretary