Date: October 29, 2003
Meeting called to order by Vice Chairman Bernien at 9:15 a.m. It was certified that the requirements of the open meeting law have been met. Present were Zowin, Bernien, and Cassity from the Committee and Van Berkel-LCD.
Adopt Agenda: Motion by Zowin/Cassity to adopt the agenda. Motion carried, all in favor.
Approval of Nachreiner Relocation Payment: Meisbauer recommendation is to pay the moving claim for Denny' Gasoline and Diesel Repair for the amount of $15,563.36. The Committee has authorization through County Board resolution to approve up to $80,000 over two years. Meisbauer is expecting this will be the final claim but there could potentially be some unforeseen expense in the future. Motion by Cassity/Zowin to approve the relocation payment of $15,563.36.
Motion carried, all in favor.
Consider Nachreiner Request to Extend Access Time on Property: The business has moved operations but odds and ends are left to be addressed at the former site. Nachreiner would like access to take care of these items. The Committee could:
Van Berkel recommended Option No. 1. They have not operated as a business since October 10 and have had to focus their efforts on getting the shop up and running. The remaining odds and ends are nonessential items to them and would not be in the way of any of our efforts. Nachreiner is doing an excellent job on the clean-up and the more items he takes care of the less we will have to address in the long run. Motion by Zowin/Cassity to allow Nachreiner unlimited access for final cleanup until November 30 at no charge.
Motion carried, all in favor.
Motion to adjourn until November 13 at 9:00 a.m. by Cassity/Zowin at 9:30 a.m.
Motion carried, all in favor.
Repectfully submitted: Kathy Zowin, Secretary