Minutes, Special Meeting July 28, 2008

City of Pembina

153 Rolette St.

Pembina, North Dakota 58271

 

Minutes of July 28, 2008 Special Council Meeting

 

Attendance: Mayor Warren Hillukka. Beverly Burke, John Feldman, Deb Stanhope, Kyle Dorion

Absent:  Greg Wilmer

Present: Nancy Thompson and Lisa Penn

Others present:  none

 

Meeting called to order at 5:40 p.m., by Mayor Hillukka.

 

  • Mayor Hillukka appoints Nancy Thompson as City Auditor.  Motion by Feldman, second by Dorion, to accept mayor’s appointment of auditor.  Motion carries.

 

  • City Auditor Nancy Thompson appoints Lisa Penn as Deputy Auditor.  Motion to accept by Feldman, second by Dorion.  Motion carries.

 

  • Motion by Feldman, second by Burke to approve final bills for July.  Motion carries.

 

  • Motion by Dorion, second by Feldman to go with Valley Landfills garbage rate increase of 20%.  Motion carries.

 

  • Motion by Feldman, second by Stanhope to increase water rates to $6.00 per thousand and increase water connect fee to $7.20 and sewer to $6.00 plus 10% of water.  Motion carries.

 

Motion by Burke to adjourn at 6:20 pm.

 

By:  Warren Hillukka, Mayor               

  

     Attested to:  Nancy Thompson, City Auditor