HOLSTEIN CITY COUNCIL(SPECIAL MEETING)

THURSDAY, 8 FEBRUARY 2007

5:30 PM

COUNCIL CHAMBERS

 

 

                                                                        MINUTES

 

Call to                           The meeting was called to order by Alternate Mayor Ehler.  Members present were:

Order                            Breyfogle, Ehler, Kofmehl and Lukins. Mayor Gross arrived at 5:40 P.M.

 

 

 

Consent                         NONE

Agenda

 

 

 

Approval of                    Council discussed Resolution 2007-03 approving a Loan Agreement and the Issuance

Loan Agreement:           of a Note in the amount of $370,000.00.  Motion by Breyfogle, seconded by Kofmehl

Resolution                     to approve Resolution 2007-03.  All Ayes.  Motion Carried.

2007-03           

                       

           

 

 

Adjourn                         Motion by Breyfogle, seconded by Lukins to adjourn at 5:35 P.M. All Ayes. Motion

                                    Carried.

 

 

 

 

                                                                                    _________________________

                                                                                    Mary Gross, Mayor

 

 

 

 

 

ATTEST:          

 

 

 

____________________________

Mark A. Baker, City Administrator