DATE: January 18, 2005
TRANSPORTATION DEPARTMENT
SUBJECTS FOR DISCUSSION:
1. Meeting called to order and certify Open Meeting Law by Chairman Hartje.
Present: Hartje, Meister, Sprecher and Stevens.
Absent: Sinklair.
Also present: Carignan.
2. Adopt Agenda. Motion to adopt Agenda by Meister, seconded by Sprecher.
Motion carried.
3. Approve Final Sale of County Property Located at Spring Green Highway Facility.
Motion by Stevens, seconded by Meister to approve final sale.
Motion carried.
Motion by Sprecher, seconded by Stevens to adjourn.
Motion carried.
Respectfully submitted:
Halsey Sprecher Secretary
Cc: County Clerk
Steve Koenig
Committee