Village of Star Prairie Special Board Proceedings - March 26, 2012

VILLAGE OF STAR PRAIRIE

SPECIAL BOARD PROCEEDINGS

MARCH 26, 2012

Pursuant to due call and notice thereof, posted 3/26/12 at 1:45 p.m., the Star Prairie Village Board met in emergency special session on 3/26/12 at 3:45 p.m. in the Community Center. The meeting was called to order by President Gibson. Roll call; Members present: Trustees Bruce A. Johnson and Gary Peterson and President Greg Gibson, absent; Trustees Chris Boardman and Andrew Marrier.

Trustee Peterson moved to approve the agenda as presented seconded by Trustee Johnson. Motion carried.

NEW BUSINESS

Water Main Crossing Geotechnical Services Proposal(s)

Trustee Johnson moved to approve American Engineering Testing, Inc. proposal with an estimated total cost of $6,938.00 (dollars) for geotechnical services for the Apple River Water Main Crossing project, seconded by Trustee Peterson. Roll call vote; all members voted yes. Motion carried.

Public Comment – none

Adjournment

Trustee Peterson moved to adjourn the special meeting, seconded by Trustee Johnson. Motion carried. The meeting adjourned at 3:51 p.m.

Patsy Johnson

Village Clerk/Treasurer

41L

WNAXLP

Tags: public notices, meetings