February 3, 1999 SPECIAL MEETING MINUTES 

Meeting called to order at 9:07 a.m.

Frank Chesen, Dan Ellison, Scott Haldeman present.

Agenda posting were by put up by Bill Markut.

Motion by Ellison seconded by Haldeman to approve minutes from December 2, 1998, December 16, 1998, and January 6, 1999. Motion passed unanimously.

Waiting for the answer as to if we have received the Lake Management grant before we pursue the issue any further as to what we will be doing.

Date of next meeting – March 3, 1999, 9:00 a.m.

Motion by Ellison, seconded by Haldeman to adjourn. Motion passed unanimously.

Meeting adjourned at 10:15a.m.