Clark Township Special Meeting Minutes

Clark Township Board of Trustees Special Meeting Saturday, June 7, 2008 9:30 a.m. Call to Order & Pledge of Allegiance: 10:15 a.m. Trustees Present: Nordquist, Lofdahl, Hudson, Carpenter Absent: Leach

Nordquist moved to approve the agenda. Carpenter supported. All Ayes. Leach Absent. Motion Carried.

Carpenter moved that the Board empower Mike Lofdahl and myself to work with Mike Kasper to negotiate and contract with Engine and Accessory Incorporation regarding the purchase of the vacuum tanker truck and to empower us to approve the contract which will be signed by Linda Hudson. Lofdahl supported. Roll Call Vote: Ayes: Nordquist, Lofdahl, Hudson, Carpenter. Absent: Leach. Motion Carried.

Budget Workshop

Carpenter moved to adjourn. Nordquist supported. Meeting adjourned at 3:20 p.m.