12-23-1974 HUCM1
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Special Meeting
December 23, 1974
Commissioners Quade and Tracy, Manager Wacker and Counsel
Peterson were present.
Meeting was called to order by President Quade at 1:20 P.M.
Motion was made by Commissioner Tracy, seconded by Commissioner
Quade and carried to extend the ten day period for execution
of contract (on the building remodeling) for Dammann's
Construction Company, Lester Prairie, Minnesota, until January
2, 1975•
Meeting adjourned at 1:40 P.M.
Regular Meeting
January 13, 1975
All Commissioners were present, also; Manager Wacker and Counsel
Gilmer.
Meeting was called to order at 2 P.M. by President Quade.
Minutes of the regular meeting dated December 9, 1974 were read
and accepted as read. Minutes of the special meeting dated
December 12, 1974 were read and accepted as read. Minutes of the
special meeting dated December 23, 1974 were read and accepted as
read.
Motion was made by Commissioner Filk, seconded by Commissioner Tracy
and carried to elect all officers to continue in their present
elected status.
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