President Lynch called the special meeting to order and explained that the purpose of tonight’s special meeting is to award the 2008 Road Paving/Improvement Project from bids that were opened on July 10, 2008 Trustees Meeting.
After discussion, TRUSTEE GRESS MOTIONED TO ACCEPT THE BID
FROM NORTH STAR ASPHALT CO., PARTS A,
Mr. Gress will contact North Star Asphalt to let them know they were the successful bidder.
TRUSTEE LYNCH MOTIONED TO ADJOURN AT 6:15 PM SECONDED BY TRUSTEE GRESS. Roll call voting: Mr. Lynch – YES, Mr. Gress – YES and Mrs. Shafer – YES. MOTION CARRIED. Res#08-279
ATTEST: Barry L. Evans, Fiscal Officer Michael L. Lynch, President
Lisa R. Shafer, Vice President
Allen E. Gress, Trustee