Mayor John L. Dunkirk Jr. called the Special Meeting to order June 17, 2002 at 6:30 P.M. Present on roll call were Robert Reid, Bob Bertolis, David Schwab, Fred Jones, Wayne Bishop, Harold Lankutis, Thomas Jones and Gene Cailey. Absent: None.

City Clerk Marilyn Hartke read the Notice of Special Meeting.

A motion was made by Bertolis seconded by T. Jones to approve pay request #1 in the amount of $55,688.77 to Lake Rip Rap Inc. for work at the Lake. On roll call voting aye were Reid, Bertolis, Schwab, F Jones, Bishop, Lankutis, T Jones and Cailey. Naye: None. Motion carried.

A motion was made by Reid seconded by Bishop to approve the Tourism position as a full time position with an annual salary of $28,080.00. Resolution No. 8-02 was read and approved for the tourism position. On roll call voting aye were Bertolis, F Jones, Bishop, Lankutis, Cailey and Reid. Naye: Schwab and T Jones. Motion carried.

A motion was made by F Jones seconded by T Jones to adjourn at 6:45 P.M.

Approved,

Attest: John L. Dunkirk Jr.

Marilyn S. Hartke Mayor

City Clerk