1. Roll Call: Present: Ald. Sevenich, Markham, Wiza, Sowieja, Barr, Rackow, Molski, Stroik, Barber, Moore

Excused: Ald. Walther

Also Present: Clerk Kranig, Comptroller/Treasurer Schlice, Directors Gardner, Schrader, Euclide, Halverson; Police Chief Morris, Fire Chief Barnes, Assessor Kuehn, Personnel Specialist Jakusz, Gene Kemmeter (Portage County Gazette)

2. Consideration and approval of Bid: #15-04B - Riverview Avenue Water Main Reconstruction Project.

Ald. Barr moved, Ald. Stroik seconded, to accept the bid from A-1 Excavating in the amount of $134,364.30 for the Riverview Avenue Water Main Reconstruction Project.

Roll Call: Ayes: Ald. Sevenich, Markham, Wiza, Sowieja, Barr, Rackow, Molski, Stroik, Barber, Moore.
Nays: None. Motion carried.

3. Consideration of claim – Gary Wade.

Ald. Rackow moved, Ald. Molski seconded, to deny the claim for Gary Wade.

Roll Call: Ayes all.
Nays none. Motion carried.

4. Adjournment - 7:07 P.M.

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