Mayor John L. Dunkirk called the Adjourned Meeting to order August 9, 2004 at 6:30 P.M. Present on roll call were Bob Bertolis, Greg Beiermann, Fred Jones, David Schwab, Harold Lankutis, William Cornman, Gene Cailey and William Dees. Absent: None.

A motion was made by Jones seconded by Lankutis to go into Executive Session at 6:32 P.M. to discuss collective negotiating matters between the public body and its employee representatives and the setting of a price for the sale or lease of property owned by the public body. On roll call voting aye were Bertolis, Beiermann, Jones, Schwab, Lankutis, Cornman, Cailey and Dees. Motion carried.

A motion was made by Jones seconded by Lankutis to go back into Regular Session at 7:53 P.M. On roll call voting aye were Beiermann, Jones, Schwab, Lankutis, Cornman, Cailey, Dees and Bertolis. Naye: None. Motion carried.

A motion was made by Lankutis seconded by Cailey to accept the bid of Wayne Davis for up to $3,500.00 to remove the necessary trees at the proposed water treatment plant site. Motion carried.

A motion was made by Beiermann seconded by Lankutis to approve the Collective Bargaining Agreement between the City and the Laborers’ Local 773 Union. On roll call voting aye were Jones, Schwab, Lankutis, Cornman, Cailey, Dees, Bertolis & Beiermann. Naye: None. Motion carried.

There being no further business a motion was made by Jones seconded by Cailey to adjourn at 7:56 P.M. Motion carried.

Approved,

Attest: John L. Dunkirk Jr.

Marilyn S Hartke Mayor

City Clerk