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<br />C(3F,- 3 <br /> <br />,3 <br /> <br />~ <br />"'-" <br /> <br />i <br /> <br />Motion made by Quandt, seconded by Frauen to authorize the Chairman <br />to sign the agreement with McDermott Miller. On roll call vote <br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Wright voted yes, <br />none voted no. <br /> <br />CONMUNICATIONS <br />Automated System, Lincoln, concerning services. <br />Dept of Army Corp of Enginers concerning proponed placement of fill <br />material. Motion made by Quandt, seconded by Frauen to refer <br />this letter to Hostler, Public Works Director. <br />Regional Planning Commission -notification of final plat of <br />Kowalski subdivision at next meeting. <br />Motion made by Quandt, seconded by Leslie to accept communications. <br />On roll call vote Abernethy, Frauen, Hartman, Landis, Leslie, Quandt <br />and Wright voted yes, none voted no. <br /> <br />COMMITTEE REPORTS .. . <br />Frauen - concerning ambulance:and a possible contract. <br />Abernethy - Audit committee~~ <br />Landis - Glen Larson, Hastings Supt. of Schools <br /> <br />Ellen Merrill, Board Assistant, reported that John McElroy requested <br />a road tour, and this being decided upon for January 12, 1993 at 2 P.M. <br />after board meeting. She also reminded the board that the positions <br />of Election Commissioner and Building & Grounds Superintendent needed <br />to have the annual review. <br /> <br />Meeting was adjourned at 2:41 P.M. by Chairperson Landis. ~ext regular <br />scheduled meeting will be held next Tuesday January 12, 1993 at 9:00 A.M. <br /> <br /> <br />Clerk <br /> <br /> <br /> <br />~d <br /> <br />~~ <br />