REGULAR MEETING                                                        approved

February 13, 2013

7:00 P.M.

i. Meeting called to order by Supervisor Rosser.

ii. Members present:  Rosser, Mackey, Houston and Peterson.  Members absent: Payne 

    Others present: 2 area resident, Sharon Z, Molly W. Assessors & Randy Norman CFD.

iii. The meeting was opened with the pledge to the American flag and to a brief public comment.

iv. Minutes of the January regular meeting were approved as presented.  All in favor

v. Motion by Mackey, seconded by Houston to approve agenda with additions All in favor.

vi. Unfinished business

a.        Motion by Mackey, seconded by Houston, to pay city for the 1st Quarter fire contract if it hasn’t been already paid.    All in favor.  Carried

vii. New Business

a.     Motion by Mackey, seconded by Houston, to check to see if Larry can be the certifying officer  as appointed, if not then Supervisor Rosser will be appointed and be responsible for all CDBC contractual & regulatory obligations.  All in favor. Carried

b.       Motion by Mackey, seconded by Houston, to authorize Supervisor Rosser and Assessor Molly Whetstone to enter into good faith agreement with McGuire’s to settle out tribunal discussion.  All in favor. Carried

c.       Motion by Houston, seconded by Mackey, to pay bills as presented.  

Roll call vote. All in favor. Carried

d.       Motion by Mackey, seconded by Rosser, to adjourn.  Meeting adjourned at 8:55

_______________________________

Delores Peterson, Clerk