The Adjourned Meeting was called to order by John L Dunkirk, Mayor February 10, 2004 at 5:30 P.M. Present on roll call were Greg Beiermann, Fred Jones, David Schwab, Harold Lankutis, William Cornman and William Dees. Absent: Bob Bertolis and Gene Cailey.

Jim Simpson discussed with the Council the proposals he had received from Health Alliance and Blue Cross Blue Shield.

A motion was made by Jones seconded by Schwab to approve the second proposal with Health Alliance showing premiums of $309.00/mo employee, $311.00/mo spouse, $257.00/mo children and $652.00/mo family coverage. On roll call voting aye were Beiermann, Jones, Schwab, Lankutis, Cornman and Dees. Naye: None. Absent: Bertolis and Cailey. Motion carried.

There being no further business a motion was made by Jones seconded by Beiermann to adjourn at 5:56 P.M. Motion carried.

Approved,

Attest: John L. Dunkirk Jr.

Marilyn S Hartke Mayor

City Clerk