February 2, 2009

Regular Meeting

 

Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Halstad was duly called and held at the Halstad Telephone Company Meeting Room in said City on February 2, 2009 at 5:00 p.m.

 

                Mayor Brookshire presided at the meeting.

 

The following members were absent:     Ron Gotteberg

                               

Renae Horning moved to approve the Agenda.  Shane Carlson seconded the motion.  Unanimous

 

Minutes of the January meetings were examined and approved.  Motion for approval was made by Tom Maroney and seconded by Renae Horning. Unanimous

 

                All claims for the month of January were examined.  Motion for approval was made by Shane Carlson and seconded by Tom Maroney.  Unanimous

 

Utilities report was given by Dave Meyer.  Quarterly rental report was also given.  Renae Horning will work on quotes for possible Sunrise apartment update.

 

Shane Carlson moved to adjourn.  Renae Horning seconded the motion.  The next regular meeting of the Council will be March 10, 2009 at 5:00 p.m.  

                                                                                                               

 

                                                                                                                _______________________________________

                                                                                                Ronald Gotteberg, Clerk-Treasure