Monthly Minutes

December 2007 Minutes

Minutes of Monthly Meeting -- Tuesday, December 18, 2007

State Patrol Conference Room

No Quorum

Executive Meeting was called to take care of bills.

Meeting was called to order at 11:35 a.m.

Members present: Charlie Swanson, Ann Miller, and Dan Frase

Absent: Storme Nelson

Others present: Chris Waldron

Bills were approved.

Ann Miller motion to adjourn at 12:30 p.m., seconded by Charlie Swanson. Motion carried.

January Board Meeting Date: Tuesday, January 8th, 2007, 11:30am

Location: Washburn County Highway Department Conference Room