Present: R. Osgood, J. Brand, J. Swartz, B. Grey, D. Kaiser, K. Kamp, J. Mohan, J. Mutti, B.Voyles. Also present were David Clay and Karen Voss.

The meeting came to order at 4:28 p.m. in the Nollen House Conference Room.

B. Grey moved immediately to consider three housekeeping items and then moved adjournment after Council made its recommendations.

The meeting adjourned at 4:40 p.m.

Secretary
Karen Wiese