1.) Call to Order
President Roger Vanderstelt called the meeting to order at 6:04pm.

2.) Roll Call
Present: Roger Vanderstelt, Amy Haack, Carl Rothenberger, Bill Overkamp, Jeff Guiles, and Ann LaCroix

3.) Public Comment
None

4.) Reducing Council Size
Amy reviewed the Ordinance to Reduce the Number of Trustees. Motion made by Amy to adopt the ordinance, supported by Jeff. Roll call AYES: Haack, Rothenberger, Guiles, Overkamp and Vanderstelt
NAYS: None

5.) Undercoating New Truck
Roger reviewed two quotes to undercoat the new truck. Motion made by Bill to accept the quote in the amount of $517.35 from Zeibart in Holland, supported by Carl. Roll call AYES: Haack, Rothenberger, Guiles, Overkamp and Vanderstelt
NAYS: None

6.) Public Comment
None

7.) Warrants
Motion made by Bill to approve the warrants, supported by Jeff. Roll call AYES: Haack, Rothenberger, Guiles, Overkamp and Vanderstelt
NAYS: None

8.) Adjournment
Motion made by Amy to adjourn the meeting at 6:22pm, supported by Jeff. With a unanimous vote, the motion carried.

Respectfully submitted by,

Ann LaCroix
Clerk