PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE

Recess Meeting

Thursday, May 15, 2008

Administrative Center – Room B390

7:23 p.m.

MEMBERS PRESENT:  Charles Spiker, Leon Pfaff, Ralph Geary, Jim Berns, Arlene Benrud    

MEMBERS EXCUSED:  Jai Johnson and Jeff Schroeder    

MEMBERS ABSENT:  None      

OTHERS PRESENT:  Jim Speropulos

CALL TO ORDER

Committee Chair Charles Spiker called the meeting to order at 7:23 p.m.  (During recess of the monthly County Board meeting.)

RESOLUTION RE APPROVAL OF WATER & SEWER UTILITY SERVICE EASEMENT REQUEST BY DAN & LINDA MEEKER

MOTION by Pfaff/Berns to approve the resolution.  Motion carried unanimously; Johnson and Schroeder excused.  The request was approved at the committee’s May 5^th meeting, though did not have a resolution at that time.

ADJOURNMENT

MOTION by Berns/Pfaff to adjourn the meeting.  Motion carried unanimously; Johnson and Schroeder excused.  The meeting adjourned at 7:24 p.m. 

Disclaimer:  The above minutes may be approved, amended or corrected at the next committee meeting.

Jim Speropulos, Recorder

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