Members Present: Charlie Montgomery, Marvin Giebel, Larry Volz, Al Dippel, Virgil Hartje, , Katherine Zowin, Bill Wenzel
Members not Present: Art Carlson, Dorothy Williams
Others Present: Tim Stieve, Corene Ederer-Sklar, Fred Coller, Scott Fettig, Randy Stammen
Montgomery and Stammen discussed the cost of moving one flag pole at the Huber Center and purchasing two more for the Law Enforcement Center with money from the contingency fund. Motion to use money from the Law Enforcement Contingency Fund to purchase two flag poles and move one for the Law Enforcement Center, second by Zowin. Carried. Stammen discussed donations, board members did not feel that was necessary.
A) Stieve discussed current activities. Broken sewer pipe was fixed. Stammen discussed cracks on the exterior. Both discussed the projected move dates for the various portions of the department. Stammen noted the date of the Grand Opening was set for May 12 at 10:30 a.m. following the Respect for Law Ceremony as well as an open house on Sunday. The situation in the Huber was discussed with Stammen noting when the pod is open, the center will be full.
B) Fettig gave the budget report and discussed outstanding items, as well as other small items that will be coming out of the final total. It was noted the punch list is 99% completed.
Motion by Giebel, second by Zowin to pay the bills.
Montgomery advised the committee is officially disbanded and thanked all there for their participation..
Respectfully submitted by: Corene Ederer-Sklar
Date: April 9, 2003