Monthly Archives: July 2007

July 24, 2007

 The regular meeting of the Barry County Road Commission was called to order at 6:30 P.M. by Chairman Willcutt.

Members present:  Willcutt, Dykstra, Fiala and Managing Director Brad Lamberg.

The agenda for July 24, 2007 was approved.


The minutes of July 10, 2007 were approved as read by the Secretary.


Motion by Commissioner Fiala seconded by Commissioner Dykstra to approve the payroll for payment.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

CHECK              NAME                                                                            AMOUNT

                            Barry County Road Commission                                       $81,565.66



Motion by Commissioner Fiala seconded by Commissioner Dykstra to approve the bills for payment.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

   Check               Name                                                                         Amount      

    21496                 ALRO STEEL CORPORATION                                           $434.48

    21497                 CHRIS BEBEAU BCRC                                                     $290.98

    21498                 MCRCSIP                                                                       $30.00

    21499                 M C S TRUCKING                                                           $1,683.00

    21500                 MICHIGAN CHLORIDE SALES LLC                                    $950.40

    21501                 NAPA AUTO PARTS                                                       $410.72

    21502                 WYOMING ASPHALT PAVING CO                                    $2,512.70

    21503                 ADVANCED DRAINAGE SYSTEMS                                   $2,848.10

    21504                 ALLTEL                                                                         $286.46

    21505                 ALLIED TRUCK EQUIP                                                    $157.43

    21506                 AMERICAN MESSAGING                                                $10.00

    21507                 ARISTOCHEM, INC                                                         $711.45

    21508                 BEAVER RESEARCH COMPANY                                       $304.63

    21509                 BESCO WATER TREATMENT INC                                    $35.75

    21510                 BIT MAT PRODUCTS                                                      $128,103.38

    21511                 BREWER’S CITY DOCK INC                                              $8,873.69

    21512                 COGITATE INC                                                               $265.14

    21513                 EAGLE COMPUTER TECHNOLOGY INC                             $2,554.90

    21514                 FIDELITY INVESTMENTS                                                $5,787.41

    21515                 FIDELITY INVESTMENTS                                                $375.00

    21516                 FILLMORE EQUIPMENT, INC                                           $3,109.00

    21517                 FITZPATRICK’S                                                              $425.00

    21518                 FOX FORD                                                                     $100.00

    21519                 FREEPORT NEWS/GEIGER PRINTERS                                $31.50

    21520                 GOLDSWORTHY’S TOWING                                             $139.34

    21521                 GOLDWORTHYS MARATHON                                         $44.96

    21522                 HASTINGS ACE HARDWARE                                          $132.94

    21523                 HASLER INC                                                                  $57.00

    21524                 JDE EQUIPMENT COMPANY                                            $71.79

    21525                 JERRY HALL’S SEPTIC SERVICE LLC                                  $240.00

    21526                 JERRYS TIRE SERVICE                                                     $2,859.14

    21527                 KELLY FUELS INC                                                           $127.89

    21528                 KENT OIL COMPANY, INC.                                              $2,224.91

   Check               Name                                                                         Amount      

    21529                 KEN OST                                                                       $390.00

    21530                 KETCHUM MACHINE CO                                                $697.00

    21531                 LAKELAND ASPHALT CORP                                           $12,381.16

    21532                 LJ FLUID POWER INC                                                      $400.01

    21533                 MODEL COVERALL SERVICE                                           $90.25

    21534                 NAPA AUTO PARTS                                                       $139.98

    21535                 NEXT GENERATION                                                       $72.00

    21536                 NEXTEL COMMUNICATIONS                                          $285.39

    21537                 NOTHIN’ BUT TRUCK                                                     $235.00

    21538                 PENNOCK HOSPITAL                                                      $51.00

    21539                 POWERNET GLOBAL COMMUNICATIONS                        $23.41

    21540                 PURITY CYLINDER GASES INC                                         $565.86

    21541                 QUALITY STAFFING SOLUTIONS                                     $1,151.90

    21542                 QUILL CORPORATION                                                    $75.06

    21543                 ROAD EQUIPMENT PARTS                                              $383.42

    21544                 S A E INDUSTRIES, INC                                                   $39.31

    21545                 SANISWEEP INC                                                            $1,080.00

    21546                 SHELL CREDIT CARD CENTER                                         $29.50

    21547                 SPENCERS TOWING & TIRE, INC.                                     $74.00

    21548                 THE STATE CHEMICAL MFG CO                                      $182.90

    21549                 STATE SPRING ALIGNMENT & BRAKE                             $895.38

    21550                 THERMO KING MICHIGAN INC                                        $36.44

    21551                 TOM CHAFFEE                                                              $84.79

    21552                 TRUCK & TRAILER SPECIALTIES                                     $206.90

    21553                 VALLEY INDUSTRIAL PRODUCTS, INC                             $303.27

    21554                 VALLEY TRUCK PARTS, INC                                            $332.98

    21555                 WILCOX PROFESSIONAL SERVICES LLC                           $22,448.26

    21556                 WONCH BATTERY COMPANY                                         $819.28

    21557                 WYKSTRA OIL COMPANY                                              $34.61

    21558                 WYOMING ASPHALT PAVING CO                                    $1,123.71

    21559                 LA ROMA CONCRETE LLC                                              $8,277.00

                                 Grand Total:                                                                       $219,098.86


Motion by Commissioner Fiala seconded by Commissioner Dykstra to accept the Resolutions from Prairieville and Thornapple Townships.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

Prairieville Township Resolution

Please schedule our roadside mowing (all roads) for late July or early August.

Please schedule our 2nd application Dust Control for mid August

Please schedule a 2 pass full width dust control application for Buckley Road (a private road west off Lindsey Road).  Use up to 425 gal chloride solution at .17¢ a gallon for a distance up to 1,150 feet (to the end of street) not to exceed $75.00

Thornapple Township Resolution

Thornapple Township Pavement Marking

Adams Road – Edge line from Bender to M-37 (as discussed with Heather by phone)  $400

Note:  The Board overlooked adding the pavement marking as proposed by the RC in the amount of $4,389.  If the marking is scheduled before the Board’s next meeting on August 10, you may proceed on my authorization.

Motion by Commissioner Fiala seconded by Commissioner Dykstra authorizing the development of a Barry County Road Commission website in conjunction with the Barry County’s website at a cost not to exceed $6,000.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried


Motion by Commissioner Willcutt seconded by Commissioner Dykstra authorizing Bradley S. Lamberg to vote on all matters at the annual meeting of the CRASIF on September 5, 2007 and Frank M. Fiala as an alternate.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried


The board signed a certificate of appreciation to Wykstra Oil Company, Prairieville 66 Station, in recognition of their support and contribution to the Barry County Road Commission for a project the road commission did in Prairieville Township.


Meeting adjourned at 8:00 P.M.

_________________________________                   __________________________________

Chairman                                                                      Secretary


July 15, 2007


The regular meeting of the Barry County Road Commission was called to order by Chairman Willcutt at 9:00 A.M.


Members present:  Willcutt, Pashby, Dykstra, and Managing Director Brad Lamberg.


The agenda for July 15, 2003 was approved.


The minutes of the July 1, 2003 was approved as read by the Secretary.


Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the payroll for payment.


     ROLL CALL:  Yeas, Willcutt, Dykstra, and Pashby

                               Nays, None

                               Motion Carried

 CHECK              NAME                                                                            AMOUNT

                            Barry County Road Commission                                       $76,970.75


Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the bills for payment.


     ROLL CALL:  Yeas, Willcutt, Dykstra, and Pashby

                               Nays, None

                               Motion Carried

 CHECK              NAME                                                                            AMOUNT

013926                  Jensen Bridge and Supply                                                       5,782.59

013927                  Kendall Industrial, Inc.                                                               235.75

013928                  Michigan Chloride Sales                                                         5,984.79

013929                  Napa Auto Parts                                                                       510.13

013930                  Reedsburg Hardware Company                                                 682.04

013931                  Wyoming Asphalt Paving Company                                      11,360.74

013932                  Regions Interstate Bill                                                             1,150.00

013933                  Allied Truck Equipment                                                             215.20

013934                  Arch Wireless                                                                              46.42

013935                  Barry County Lumber                                                                  13.49

013936                  Barry County Treasurer                                                          5,764.61

013937                  Beaver Research Company                                                          54.00

013938                  Besco Water Treatment, Inc.                                                     102.33

013939                  Brad Lamberg                                                                           441.00

013940                  Callender & Dornbos                                                                847.15

013941                  Carleton Equipment Company                                                3,000.00

013942                  City of Hastings                                                                         309.14

013943                  Colwell Equipment Company, Inc.                                             898.00

013944                  Consumers Energy                                                                       16.85

013945                  County Road Association                                                            40.00     

013946                  Don Wolf                                                                                    58.08

013947                  Dreisbach Pontiac Olds                                                             131.78

013948                  Electric Motor Service                                                                 76.00

013949                  Eye & ENT Specialists                                                                62.77

013950                  Fidelity Investments                                                                5,855.79

013951                  Fidelity Investments                                                                   375.00

013952                  Fitzpatrick’s                                                                                80.00

013953                  Chris BeBeau BCRC                                                                   67.32

013954                  Geiger Excavating, Inc.                                                              364.50

013955                  Grant’s Woodshop, Inc.                                                         1,830.00

013956                  Guardian Alarm Company                                                         141.12

013957                  Gun River Sand & Gravel                                                     38,442.00

013958                  Hastings Ace Hardware                                                             289.44

013959                  Hastings Banner                                                                           76.04

   CHECK              NAME                                                                            AMOUNT

013960                  Hastings Office Supplies                                                            110.39

013961                  Hastings Reminder                                                                     132.20

013962                  Jamar Technologies, Inc.                                                            194.60

013963                  Jerry’s Tire Service                                                                    756.38

013964                  Kendall Industrial, Inc.                                                                 40.16

013965                  Kent Oil Company, Inc.                                                          1,164.00

013966                  Lansing State Journal                                                                 150.00

013967                  Michigan Contractor & Builders                                                 328.00     

013968                  Michigan Cat                                                                          3,608.36

013969                  Michigan Contractor & Builders                                                 108.00

031970                  Michigan Company, Inc.                                                            747.86     

013971                  Michigan Kenworth                                                                     89.02

013972                  Model Coverall Service                                                               32.26

013973                  Napa Auto Parts                                                                       111.09

013974                  NMARC                                                                                   105.00

013975                  Pennock Hospital                                                                        86.00

013976                  Pitney Bowes                                                                            133.00

013977                  Purity Cylinder Gases, Inc.                                                         301.25

013978                  Quality Staffing Solution                                                          1,402.21

013979                  Quill Corporation                                                                         99.60

013980                  Road Equipment Parts                                                               454.71

013981                  Terminal Supply Company                                                           49.48

013982                  Thermo King Michigan, Inc.                                                       130.04

013983                  Truck & Trailer Spec.                                                                561.00

013984                  Valley Industrial Products, Inc.                                                   369.54

013985                  Verplank Trucking Company                                                57,457.52

013986                  Vesco Oil Corporation                                                           3,569.61

013987                  Vulcan Signs                                                                              971.36

013988                  Waste Management of Michigan                                                  84.98

013989                  Woodland Int’ntl Trucks                                                              39.83

013990                  Wyoming Asphalt Paving Company                                           664.57

013991                  Rutland Township                                                                 15,000.00


                              TOTAL                                                                             174,356.09


Motion by Commissioner Willcutt seconded by Commissioner Dykstra


WHEREAS,  the Michigan County Road Commission Self Insurance Pool, through its Board, on February 3, 2003, approved certain Employment Practices Guidelines for distribution to participating members of the Pool:


WHEREAS, the Pool Board has required that participating members acknowledge receipt of the Employment Practices Guidelines and affirmative representation from each Pool member that it will conduct its employment practices consistent with Federal Law and the law of the State of Michigan.


NOW THEREFORE, the Board of County Road Commissioners on behalf of the Barry County Road Commission does hereby acknowledge receipt of the Employment Practices Guidelines adopted by the Michigan County Road Commission Self Insurance Pool on February 3, 2003.  As a participating member of the Pool, the Barry County Road Commission agrees to adopt policies and conduct its employment practices consistent with the law.


     ROLL CALL:  Yeas, Willcutt, Dykstra, and Pashby

                               Nays, None

                               Motion Carried


Motion by Commissioner Willcutt seconded by Commissioner Dykstra to adopt Violence in the Workplace Policy.


     ROLL CALL:  Yeas, Willcutt, Dykstra, and Pashby

                               Nays, None

                               Motion Carried


The Barry County Road Commission is committed to a policy against violence in the workplace.  There shall be a zero tolerance towards violence in the workplace.  The Barry County Road Commission will not tolerate any incident of fighting, unlawful possession or use of weapons in the workplace, threats of violence, verbal or physical assault, harassment, or intimidation.  Any employee found guilty of any of the above-listed prohibited acts shall be subject to discipline up to and including termination.  Any employee who observes any violation of this policy must immediately report the violation to his/her supervisor.  Barry County Road Commission’s supervisory staff will objectively investigate reports of any violation of this policy.  In cases were an allegation is made of violation of this policy involving a supervisor, the report shall be made to the Engineer Manager.


The Barry County Road Commission reserves the right to use any lawful method of investigation that is deems necessary to determine whether an employee has engaged in conduct which violated this policy.  Employees entering and leaving the Barry County Road Commission’s premises are subject to questions and search at its discretion.  Lockers, vehicles, and personal possessions will also be subject to search.  Failure to comply may result in termination.  Any search will be undertaken only after the Barry County Road Commission had formed reasonable belief that a violation of this policy has occurred.


Bob Slocum discussed equipment with the Board.


Motion by Commissioner Willcutt seconded by Commissioner Dykstra to take bids for (2) 1 ½ Ton 4 Wheel Drive Trucks and a ¾ Ton Pickup until 10:00 A.M. August 26, 2003.


     ROLL CALL:  Yeas, Willcutt, Dykstra, and Pashby

                               Nays, None

                               Motion Carried


Motion by Commissioner Willcutt seconded by Commissioner Pashby to use Pavement Restoration of Michigan for the 2003 Slurry Seal Work as low bidder has backed out.


     ROLL CALL:  Yeas, Willcutt, Dykstra and Pashby

                               Nays, None

                               Motion Carried


Meeting adjourned at 12:15 P.M.


_________________________________                   __________________________________

Chairman                                                                          Secretary



July 10, 2007

 The regular meeting of the Barry County Road Commission was called to order at 6:30 P.M. by Chairman Willcutt.

Members present:  Willcutt, Dykstra, Fiala and Managing Director Brad Lamberg.

The agenda for July 10, 2007 was approved.


The minutes of June 26, 2007 were approved as read by the Secretary.


Motion by Commissioner Fiala seconded by Commissioner Dykstra to approve the payroll for payment.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

CHECK              NAME                                                                            AMOUNT

                            Barry County Road Commission                                       $80,564.19



Motion by Commissioner Fiala seconded by Commissioner Dykstra to approve the bills for payment.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

   Check               Name                                                                         Amount      

    21417                 LAWSON PRODUCTS, INC                                               $617.60

    21418                 NAPA AUTO PARTS                                                       $947.66

    21419                 NORTHERN SAFETY CO. INC                                           $383.51

    21420                 WYOMING ASPHALT PAVING CO                                    $4,557.76

    21421                 ALEXANDER WALDEN                                                   $552.54

    21422                 ASR CORPORATION                                                       $90.00

    21423                 BEAVER RESEARCH COMPANY                                       $1,253.00

    21424                 BERT KEELER                                                                $380.00

    21425                 BESCO WATER TREATMENT INC                                    $121.08

    21426                 BETTY MOORE                                                              $134.28

    21427                 BILL SEIF CHEVROLET-BUICK INC                                    $151.86

    21428                 BIT MAT PRODUCTS                                                      $104,863.51

    21429                 BJ HYDRAULICS INC.                                                      $148.81

    21432                 BREWER’S CITY DOCK INC                                              $105,351.45

    21433                 CHARLES BENEDICT                                                      $552.54

    21434                 CITY OF HASTINGS                                                        $385.90

    21435                 CONSUMERS CONCRETE CORPORATION                         $95.80

    21436                 CONSUMERS ENERGY                                                     $1,057.21

    21437                 CULLIGAN WATER CONDITIONING                                 $15.78

    21438                 D & D CONTRACTING                                                     $39,000.00

    21439                 DIC CRAVEN                                                                  $268.54

    21440                 DORNBOS SIGN & SAFETY INC                                        $32.52

    21441                 DUANE WINDES                                                            $6.15

    21442                 EAGLE COMPUTER TECHNOLOGY INC                             $45.00

    21443                 ELECTRIC MOTOR SERVICE                                             $75.00

    21444                 FIDELITY INVESTMENTS                                                $5,968.93

    21445                 FILLMORE EQUIPMENT, INC                                           $16.43

    21446                 FRONTLINE MAINTENANCE LLC                                     $26,399.10

    21447                 GAYLORD PENNINGTON                                                 $134.28

    21448                 GERALD CISLER                                                             $552.54

    21449                 GUARDIAN ALARM COMPANY                                      $148.27

    21450                 HEATHER SMITH                                                           $30.00

    21451                 HELP HARDWARE                                                         $85.50

   Check               Name                                                                         Amount      

    21452                 HOWARD HOSTETLER                                                   $552.54

    21453                 HUGH MCPHERSON                                                        $134.28

    21454                 JACK KINEMAN                                                            $552.54

    21455                 JAS NETWORKS INC                                                      $126.30

    21456                 JERRYS TIRE SERVICE                                                     $4,165.42

    21457                 KENNETH HURLESS                                                       $552.54

    21458                 KENNETH PRANSHKA                                                    $552.54

    21459                 KENTWOOD OFFICE FURNITURE                                     $465.00

    21460                 KENT OIL COMPANY, INC.                                              $19,048.50

    21461                 KENDALL PRANSHKA                                                    $134.28

    21462                 LAKELAND ASPHALT CORP                                           $1,295.80

    21463                 M&K QUALITY TRUCK CENTER                                      $571.10

    21464                 MARK WEEKS                                                               $33.00

    21465                 MICHIGAN CAT                                                             $3,029.15

    21466                 MODEL COVERALL SERVICE                                           $63.90

    21467                 NAPA AUTO PARTS                                                       $110.72

    21468                 NEAL’S TRUCK PARTS                                                    $4,585.10

    21469                 NES TRAFFIC SAFETY                                                    $1,225.00

    21470                 NMARC                                                                        $90.00

    21471                 PATRICIA WOLF                                                            $276.28

    21472                 PAUL PRANSHKA                                                          $552.54

    21473                 PROFESSIONAL BENEFITS SERVICES                                $1,420.00

    21474                 PURITY CYLINDER GASES INC                                         $369.02

    21475                 QUALITY STAFFING SOLUTIONS                                     $1,610.79

    21476                 RICHARD RAYMOND                                                     $552.54

    21477                 ROAD EQUIPMENT PARTS                                              $132.44

    21478                 ROBERT BAINES                                                            $268.54

    21479                 ROBERT NAGEL                                                             $552.54

    21480                 ROBERT SLOCUM                                                          $689.72

    21481                 S A E INDUSTRIES, INC                                                   $490.11

    21482                 SANISWEEP INC                                                            $1,440.00

    21483                 SPECIALTY CLAIMS                                                       $1,115.34

    21484                 SPEEDWAY SUPER AMERICA LLC                                   $91.21

    21485                 STANDARD INSURANCE CO.                                          $343.38

    21486                 STATE OF MICHIGAN                                                     $16.80

    21487                 ST. REGIS CULVERT INC                                                  $5,226.00

    21488                 TRACTOR SUPPLY COMPANY                                         $111.62

    21489                 VESCO OIL CORPORATION                                              $2,560.35

    21490                 WASTE MANAGEMENT OF MI                                        $130.26

    21491                 WAYNE ROUSH                                                             $552.54

    21492                 WILCOX PROFESSIONAL SERVICES LLC                           $59,358.30

    21493                 THE WOLVERINE COMPANIES                                        $250.80

    21494                 WONCH BATTERY COMPANY                                         $409.14

    21495                 WYOMING ASPHALT PAVING CO                                    $14,806.14

                            Grand Total:                                                                      $425,036.66


The Board signed a letter to Madison Howell in regards to the current status of Red Oak Estates.


Motion by Commissioner Willcutt seconded by Commissioner Dykstra Resolved Whereas, the Barry County Road Commission, hereinafter referred to as the “GOVERNMENTAL BODY,” periodically applies to the Michigan Department of Transportation, hereinafter referred to as the “DEPARTMENT,” for permit, referred to as “PERMIT,” to construct, operate, use and/or maintain utility or other facilities, or to conduct other activities, on, over, and under state trunkline right of way at various locations within and adjacent to its corporate limits;

NOW THEREFORE, in consideration of the DEPARTMENT granting such PERMIT, the GOVERNMENTAL BODY agrees that:

Each party to this Agreement shall remain responsible for any claims arising out of their own acts and/or omissions during the performance of this Agreement, as provided by law.

This Agreement is not intended to increase either party’s liability for, or immunity from, tort claims.

This Agreement is not intended nor shall it be interpreted, as giving either party hereto a right of indemnification, either by Agreement or at law, for claims arising out of the performance of this Agreement.

•1.           Any work performed for the GOVERNMENTAL BODY by a contractor or subcontractor will be solely as a contractor for the GOVERNMENTAL BODY and not as a contractor or agent of the DEPARTMENT.  Any claims by any contractor or subcontractor will be the sole responsibility of the GOVERNMENTAL BODY.  The DEPARTMENT shall not be subject to any obligations or liabilities by vendors and contractors of the GOVERNMENTAL BODY, or their subcontractors or any other person not a party to the PERMIT without its specific prior written consent and notwithstanding the issuance of the PERMIT.

•2.           The GOVERNMENTAL BODY shall take no unlawful action or conduct, which arises either directly or indirectly out of its obligations, responsibilities, and duties under the PERMIT which results in claims being asserted against or judgment being imposed against the State of Michigan, the Michigan Transportation Commission, the DEPARTMENT, and all officers, agents and employees thereof and those contracting governmental bodies performing permit activities for the DEPARTMENT and all officers, agents, and employees thereof, pursuant to a maintenance contract.  In the event that the same occurs, for the purposes of the PERMIT, it will be considered as a breach of the PERMIT thereby giving the State of Michigan, the DEPARTMENT, and/or the Michigan Transportation Commission a right to seek and obtain any necessary relief or remedy, including, but not by way of limitation, a judgment for money damages.

•3.           It will, by its own volition and/or request by the DEPARTMENT, promptly restore and/or correct physical or operating damages to any State trunkline right of way resulting from the installation construction, operation and/or maintenance of the GOVERNMENTAL BODY’S facilities according to a PERMIT issued by the DEPARMENT.

•4.           With respect to any activities authorized by PERMIT, when the GOVERNMENTAL BODY requires insurance on its own or its contractor’s behalf it shall also require that such policy include as named insured the State of Michigan, the Transportation Commission, the DEPARTMENT, and all officers, agents, and employees thereof and those governmental bodies performing permit activities for the DEPARTMENT and all officers, agents, and employees thereof, pursuant to a maintenance contract.

•5.           The incorporation by the DEPARTMENT of this resolution as part of a PERMIT does not prevent the DEPARTMENT from requiring additional performance security or insurance before issuance of a PERMIT.

•6.           This resolution shall continue in force from this date until cancelled by the GOVERNMENTAL BODY or the DEPARTMENT with no less than thirty (30) days prior written notice to the other party.  It will not be cancelled or otherwise terminated by the GOVERNMENTAL BODY with regard to any PERMIT which has already been issued or activity which has already been undertaken.

BE IT FURTHER RESOLVED, that the following position(s) are authorized to apply to the Michigan Department of Transportation for the necessary permit to work within state trunkline right of way on behalf of the GOVERNMENTAL BODY.

Bradley S. Lamberg, Managing Director

Heather Smith, Assistant Engineer

Douglas Peck, Operations Engineer

Scott Bond, Superintendent

Tom Chaffee, Grade Crew Foreman

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried


Meeting adjourned at 7:30 P.M.

_________________________________                   __________________________________

Chairman                                                                      Secretary