June 28, 2007 Town Board Fire Station Committee Meeting called to order at 9:00 A.M.

Ed Sedor, Karen Sylvester, Vilas Schroeder and Clarence Coble were present as well as representatives from Enterprise Engineering and IEI con tractors.

Motion by Karen Sylvester to approve the agenda as published. Second by Ed Sedor. Motion carried with 3 yes votes.

The committee discussed the building project with contractor representatives. Several questions were asked and answered. An update on the progress of the building was given by IEI contractor representatives. The floor is in place and the floor drains are being set today. The start of the building steel erection will start Monday July 2, 2007. Completion should take about 2 weeks.

Next committee meeting scheduled for Thursday July 19, 2007 at 9:00 a.m.

Motion to adjourn by (Karen Sylvester/ Ed Sedor). Motion carried with 4 yes votes.

Clarence E Coble, Clerk