DATE: February 4, 2009
SUBJECTS FOR DISCUSSION:
1. Meeting called to Order by Chairman Hartje. Present: Hartje, Meister, Volz, Gaalswyk and Sprecher.
Absent: None.
Also present: Koenig; Mark Steward - Planning and Zoning; Joe VanBerkel, John Vosberg - Land Conservation; Bill Dunlop, Dale Broeckert - Foth Engineering
2. Adopt Agenda. Motion by Volz, seconded by Meister.
Motion carried.
3. Department: Parks
a. Public Opening of Request for Proposals for Engineering Services for Lake Redstone and Delton Dam Repairs.
Bids were opened for Engineering Services for Lake Redstone and Delton Dam Repairs.
4. Adjournment
Motion to adjourn by Meister, seconded by Volz.
Motion carried.
Respectfully submitted:
Halsey Sprecher, Secretary
cc: County Clerk, Steve Koenig, Committee, Webliaison