Call to order at 7:00 p.m.

Commissioners Bill Markut and Eileen Stefanski and John Derks present

Agenda posting was verified by John Derks.

Markut made motion to adopt Ordinance 99-3 with bond schedule attached seconded by Derks Motion passed unanimously

Sewer connection deadline discussed, no decision made

Stefanski made motion to accept the 1998 audit seconded by Markut Motion passed unanimously

Markut made motion to eliminate gravel shoulders in phases II & III Derks seconded Motion passed unanimously

Derks made motion to put grinder pumps on June 21^st agenda Stefanski seconded Motion passed unanimously

Derks made motion to adjourn at 9:00 P.M. Stefanski seconded Motion passed unanimously

Respectfully submitted,

John Derks, Secretary