EXECUTIVE COMMITTEE – Special Meeting

 

August 21, 2008

Room B390 Administrative Center

5:50 p.m.               

 

MEMBERS PRESENT:

Steve Doyle, Tom Rauk, Vicki Burke, Roger Plesha, Chuck Spiker, Don Meyer, Andrea Richmond

MEMBERS EXCUSED:

Tara Johnson, Sharon Hampson

OTHERS PRESENT:

Steve O’Malley, Gary Ingvalson, Terri Pavlic

 

CALL TO ORDER

Chair Steve Doyle called the meeting to order at 5:50 p.m.

 

RESOLUTION RE: AUTHORIZING THE ADVERTISEMENT FOR PUBLIC SALE AND THE SALE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2008-B OF THE COUNTY OF LA CROSSE, WISCONSIN IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $8,200,000 AND RELATED MATTERS

MOTION by Rauk/Richmond to approve resolution carried unanimously. (Johnson & Hampson excused)

 

ADJOURNMENT

MOTION by Burke/Spiker to adjourn the meeting at 5:51 p.m carried unanimously. (Johnson & Hampson excused)

 

The above minutes may be approved, amended, or corrected at the next Committee meeting.

 

Terri Pavlic, Recorder