July 19, 2023 at 7:00 AM - Meeting

Mr. Johnson went over a brief review of the lease-purchase agreement done for the window project and explained that the grout and mortar project would be rolled into that agreement with the goal of maintaining the current payments.  The resolutions that are the focus of the meeting today are a formality to inform the public of the upcoming project.  One document is to approve the lease agreement and the other is to approve the agreement with Mid - Continental Restoration.   I recommend the board approve the Lease Agreement and the Improvements as proposed. This motion, made by Steven Whitney and seconded by Rich Wenzl, Carried.

I recommend the board approve the Contractor Agreement with Mid-Continental Restoration Co., Inc. as presented. This motion, made by Rich Wenzl and seconded by Steven Whitney, Carried.

I move to adjourn. This motion, made by Steven Whitney and seconded by Rich Wenzl, Carried.