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COMMISSION MEETING <br /> March 14, 1989 <br /> Tuesday 7:00 P.M. <br /> Present Were: George Zabee Vice Chairman <br /> Jim Simpson Trustee <br /> Bill Birrenkott General Manager <br /> Others Present: Glenn Sundeen Line Superintendent <br /> Absent Was: James Tralle President <br /> 1) The meeting was called to order at 7 :00 P.M. by Vice Chairman <br /> Zabee. <br /> 2) Motion by Mr . Simpson, seconded by Mr . Zabee to approve the <br /> minutes of the previous meeting as presented and distributed. <br /> Motion carried. <br /> 3) Motion by Mr . Zabee, seconded by Mr . Simpson to charge a <br /> non-refundable contribution of $1000 to Bartons for the line <br /> extension to their new Hot Mix operation. Motion carried. <br /> 4) The General Manager reviewed the February financial statements. <br /> 5) The Line Superintendent updated the Commissioners on the status <br /> of all construction projects . <br /> 6) The next meeting was set for Tuesday, April 18 , 1989 at 7 : 00 P.M. <br /> at the Utilities Office. <br /> 7) Motion by Mr . Simpson, seconded by Mr . Zabee to adjourn. Motion <br /> carried. Meeting adjourned at 8:20 P.M. <br /> Bill Birrenkott <br /> General Manager <br />