PRESENT: Mayor Kaemingk, Councilmembers Nick, Lockhart, Rosman, Krienke, Moran, Marley, and Gallagher.

STAFF: Clerk-Treasurer Swisher, Chief Almquist & Public Works Supervisor Smith.

1.               REVIEWED & DISCUSSED POLICE LIEUTENANT CONTRACT.

2.               REVIEW & DISCUSS THE POLICE VEHICLE LEASING/PURCHASE OPTIONS. This item was postponed.

3.               REVIEWED & DISCUSSED THE DECANT FACILITY REPLACEMENT, DOE GRANT & PACE ENGINEER’S SCOPE AND FEE FOR THE PROJECT.

4.               REVIEWED & DISCUSSED THE DEVELOPER EXTENSION AGREEMENT FOR THE BRIER LANDING SUBDIVISION LOCATED AT 22610 BRIER ROAD. This item was added to the agenda in error.

5.               DISCUSSION REGARDING COMMUNICATIONS SURROUNDING QUASI JUDICIAL PROCEEDINGS.