Commissioners Bill Markut, Eileen Stefanski, and John Derks present including Dave Wagner.

Agenda posting was verified by John Derks

Discussion on DNR loan/grant amendment held

Discussion on Final Assessment Resolution For Reserve Capacity Water Assessment

Motion by Markut seconded by Stefanski to approve Pierce-Ubehiem Development Agreement subject to attorney approval,
Motion passed unanimously

Motion by John to adjourn, seconded by Bill, Motion passed unanimously