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08/27/2007 Special Meeting

 

FRIEND CITY COUNCIL

MINUTES-SPECIAL MEETING

AUGUST 27, 2007

 

 

Mayor Vossler called the special meeting of the City Council to order at 6:30 p.m. at the City Hall.  Advanced notice of the meeting was given by posting notice in three prominent places of business throughout the community, including City Hall.  All proceedings shown were taken while the meeting was open to the attendance of the public.

 

The Mayor, James Vossler, presided and City Clerk, Debbie Gilmer, recorded the proceedings.  The following Councilmembers were present:  Dale Lawver, Dan Drake, Dan Fricke, and Harlan Schrock.  A quorum being present and the meeting duly convened, the following proceedings were had and done.

 

As required by the Nebraska Open Meetings Act, Mayor Vossler announced that a copy of the Nebraska Open Meetings Act has been posted on the south door of the City Hall meeting room for all in attendance to review. 

 

Mayor Vossler announced that he would now give the Council his recommended appointments to the Hospital Board to fill the two vacancies created by the resignation of Gary Tuttle and Jim Niemeier.  Mayor Vossler’s recommendations to complete the terms of Gary Tuttle and Jim Niemeier are Dennis Peters and Wayne Milton.

 

Motion was made by Drake to accept the resignations of Gary Tuttle and Jim Niemeier from the Hospital Board.  This motion was seconded by Schrock.  On roll call voting aye to accept these resignations, Fricke, Schrock, Lawver, Drake.  Nays none.  Motion carried.

 

Motion was made by Schrock, seconded by Fricke, to accept Mayor Vossler’s presented recommended appointments of Dennis Peters and Wayne Milton to the Hospital Board.  On roll call voting aye, Drake, Lawver, Schrock, Fricke.  Nays none.  Motion carried.

 

With no further business to come before the Council, motion to adjourn the meeting was made by Fricke, seconded by Drake.  On roll call voting aye, Lawver, Fricke, Drake, Schrock.  Nays none.  Meeting adjourned at 6:34 p.m.