City of Pembina, ND

Oldest Settlement in the Dakota Territories

City of Pembina

Pembina, North Dakota 58271

Minutes of December 16, 2002

SpecialCouncil Meeting

Attendance: Mayor Warren Hillukka. Council: John Feldman, Richard Senum, Larry Pelletier, Absent: Beverly Burke, Jeff Carpenter, Melissa Grafe.

Present: K. Johnson, Aud./Adm.

Others Present: none

Meeting called to order 4:45 P.M. by Mayor Hillukka

Motion by Senum, second by Feldman, to approve a contract with Invisimax to use the city’s water tower for placement of wireless internet equipment, pending approval of city engineer, city insurance, and the city’s attorney, and on condition that the Professional Building be provided service in exchange for use of the tower; such contract to be reviewed in 5 years. Motion Carried, all voting aye.

Motion to adjourn by Feldman at 5:10 p.m.

                                By: Warren Hillukka, Mayor

Attested to: K. Johnson, City Aud/Adm