REGULAR MEETING                                                          approved

March 13, 2013

7:00 P.M.

i. Meeting called to order by Supervisor Rosser.

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

    Others present: 1 area resident, Sharon Z, Molly W. Assessors & Chris Cater, CFD., Mark McKeown, DDA, Ron Redick, Attorney & Ryan Howell, CPA

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

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

v.  Motion by Houston, seconded by Payne, to approve agenda   All in favor. Carried.

vi. Unfinished business

vii.  New business

a Motion by Payne, seconded  by Houston, to go into a closed session to consider legal counsel on sewer issue at 7:43.    Roll call vote.  All in favor.  Carried

b.      Motion by Houston, seconded  by Payne, to go back  into regular session at 8:45.  

All in favor.  Carried

c.        Motion by Houston, seconded  by Rosser to pay bills as presented.  Roll call vote.     

All in favor.  Carried

d.      Motion by Payne, seconded  by Houston  to adjourn.  Meeting adjourned at 9:00   __________________________

Delores Peterson, Clerk