June 8, 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 Community Room in said City on June 8, 2009 at 5:00 p.m.

Mayor Brookshire presided at the meeting.

The following members were absent: None

Additions to the Agenda - Fire Dept Equipment 4-A -- Community Center 4-B

Renae Horning moved to approve the Agenda. Ron Gotteberg seconded the motion. Unanimous

Minutes of the May meeting were examined and approved. Motion for approval was made by Renae Honing and seconded by Tom Maroney Unanimous

All claims for the month of May were examined. Motion for approval was made by Ron Gotteberg and seconded by Tom Maroney Unanimous

Fire Department expressed a need for a people mover vehicle. Council to consider purchase once more information is available

Community Center Committee reported two possible sites for Center location. Committee meeting will be heldThursday evening.

Tom Maroney moved to enter into an agreement to continue the annual tradeoff of the cities payloader at a cost of $5,602.00. Shane Carlson seconded. Unanimous

Ron Gotteberg moved to sign an Energy Conservation and Improvement Program agreement with Minkota Power. Shane Carlson seconded the motion. Unanimous

Shane Carlson moved to adjourn. Tom Maroney seconded the motion. The next regular meeting of the Council will be July 13, 2009 at 5:00 p.m.

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Ronald Gotteberg, Clerk-Treasure