Village of Star Prairie Special Board Proceedings - March 26, 2012VILLAGE OF STAR PRAIRIE
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.
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
Trustee Peterson moved to adjourn the special meeting, seconded by Trustee Johnson. Motion carried. The meeting adjourned at 3:51 p.m.