BARB POWELL
Time to call the meeting to order. Sandy would you call item number one roll call, call to order please?
[Sandy Tellinghuisen takes roll call, GARY HANSEN, JIM JOHNSTON, BILL BRENNY, and JIM FREDERICK are present. NICK FROHARDT is absent]
BARB POWELL
Thank you. I’d like to welcome everyone here tonight and invite them to make comments on the specified items on the agenda as their shown. And also item four allows you an opportunity to address the council on items not on the agenda. With that we’ll move on to item number two, consent of agenda and that with- and that is with an addendum removing “E” from the miscellaneous on the agenda. We’re missing Mr. Frohardt this evening, so we’re removing “E”.
BILL BRENNY
I’ll make the motion to approve the consent of agenda; A approval of agenda. B approval of the minutes of the May 9th, 2011 council meeting, and also the May 13th 2011 special meeting, and then C the receipts and disbursements.
UNKNOWN
Second
BARB POWELL
Sandy would you call for vote please?
[Sandy Tellinghuisen performs a roll call vote, all ayes, motion passes.]
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