DATE: June 15th, 2009
DRAFT DRAFT DRAFT DRAFT DRAFT
PRESENT: Virgil Hartje, Tom Bychinski, Joan Fordham
ABSENT: Paul Endres, Bill Higgins
OTHERS PRESENT: Tim Stieve, Bill McClary, Kim Gochanour, Alene Kleczek, Marty
In the absence of Chairman Endres, Vice-chair Bychinski chaired the meeting.
1. Called to order at 8:00 a.m. by Tommy Bychinski. The open meeting law requirements were met.
2. Motion by Hartje, second by Fordham to adopt the agenda. Motion carried.
3. No action taken on previous meeting minutes
4. Public Comment - None
5. Communications - None
6. Tim updated the board on the progress of the building. Discussion held on Resolution to construct the Maintenance Shop/Storage facility change order in the amount of $201,386.00.
Motion by Hartje, second by Fordham to approve change order proposal #55A and resolution in the amount of $201,386.00. Motion carried.
7. Tim Stieve updated the committee on the budget. No concerns were expressed.
8. Next meeting will be prior to County Board June 16th at 5:30 p.m. to address purchase of beds and next Regular meeting will be held on July 9th, 2009 in the EMBS Conference Room.
Motion by Fordham, second by Hartje to adjourn. Motion carried.
Joan Fordham, Secretary