Village of Thurston

Council Special Meeting Minutes

September 19, 2005

 

Meeting called to order at 7:30 pm by Mayor Mary Barber at the Street Building on First St. 

 

Roll call:          Robert Ortman – Present

Roger Aubery – Present

Warren Simpson – Present

Ed Vanek - Present

Kevin Ety – Present

Rita Leiendecker - Present

Mary Barber – Present

Aaron Reedy – Present

 

The purpose of this special meeting is to discuss the repair needed done to the roof of the Street Building and take appropriate action.

 

Mark Congrove was present to inspect the damage and provide a quote.

 

Council re-convened the meeting at 7:45 at the Municipal Building.  Council reviewed a bid from Mark Congrove to replace the roof for $6,350. 

 

Council discussed the issues, pros & cons.

 

Ed made a motion to accept the bid from Mark Congrove for $6,350 to replace the roof on the Street Building.  Money to be taken from the following funds: $3,350 from Fund 2011, $2,000 from Fund 2021, and $1,000 from Fund 2101.  Roger second.  All yeah, with Warren Simpson voting no. 

 

Ed made a motion that council is not to be paid for tonight’s special meeting.  Roger second.  All yea. 

 

Ed made a motion to adjourn.  Kevin second.  All yea.

 

Respectfully Submitted,

 

 

_______________________________

Aaron L. Reedy, Clerk