February 19, 2009

The meeting was called to order by Pat Beiermann, President.

Present: P. Beiermann, E. Hauser, T. Stemmley, L. Gunderson, R. Hellemeyer, C. McMillan

Absent: M. Brown

Also present: None

The minutes of the Board meeting of January 15, 2009, were approved as written.

Motion 1: It was moved by R. Hellemeyer and seconded by E. Hauser that bills in the amount of $39,862.30 be paid.

Ayes: P. Beiermann, E. Hauser, T. Stemmley, L. Gunderson, R. Hellemeyer, C. McMillan

Nayes: None

Absent: M. Brown

REPORTS

PUBLIC PARTICIPATION

COMMUNICATIONS

COMMITTEES

UNFINISHED BUSINESS

NEW BUSINESS

The meeting was adjourned at 7:10 p.m.