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<br />(19990342 <br /> <br />12:04 p.m. Lancaster made a motion and Stelk seconded to go out of executive session. Arnold, <br />Hartman, jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion <br />carried. <br /> <br />Stelk made a motion and Lancaster seconded to authorize the medical pay payment on the <br />insurance calim and request a release of liability from the claimant. Arnold, Hartman, Jeffries, <br />Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. <br /> <br />Meeting adjourned 12:05 p.m. the next meeting will be August 24, 1999 at 9:00 a.m. <br /> <br />