City of Pembina, ND

Oldest Settlement in the Dakota Territories

Special City Council Meeting

Monday, May 24, 2004

6:30 p.m.

152 W. Rolette St.

Present: John Feldman, Larry Pelletier, Rick Senum, Beverly Burke, and Mayor Warren Hillukka. Absent: Jeff Carpenter, Pat Burton

Call to order at 6:30 p.m.

1. Interview candidates for City Lawyer – 6:30 Robert Albrecht, 7:00 David Peterson, 7:30 Daniel Gaustad

2. Motion by Feldman, second by Senum, to approve the Friends of Neche Fire Dept. gaming request. Motion carried, 100% voting aye.

3. Discussion of Engineer’s report on lagoon repair. Agreed to continue with project as soon as possible.

4. Motion to adjourn by Burke, 8:25 p.m.

By: Warren Hillukka, Mayor

Attested to: K. Johnson, City Aud/Adm