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1. That any equipment owned by the Board be put up for public auction or sale and that <br />upon sale, the proceeds be distributed to each member city as an equal share. <br />2. That the administrators of the four cities are authorized to work together to transact <br />any business consistent with this Resolution and terminating the organization, <br />Upon voting, all voted in favor. <br />Plasecki said they would get the skid steer to auction and send out checks once it was sold, <br />With no other business a motion to adjourn was made by Bertram, second by Knier, all voted in <br />favor and the meeting adjourned at 432 PM. <br />Jon .ie and Chair <br />ATTEST <br />Paul Knier, Vice Chair <br />