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Special Meeting Minutes 2-5-2009

City Council Special Meeting

February 5, 2009

Call to Order: A Special Meeting of the Gustavus City Council was held on February 5, 2009 at 7:00PM.

Mayor Unkel called the meeting to order at 7:02PM.

Roll Call:

Comprising a quorum of the Council the following were present:

Mayor Unkel

Vice Mayor Berry - Via Teleconference

Council Member Cacioppo

Council Member Lassiter

Council Member Marchbanks

Council Member Nixon

Council Members not in attendance:

Council Member Howell -Absent/Excused

Ordinances for Publication:

§ 2009-04NCO An Ordinance for the City of Gustavus providing for the amendment of the Road Budget for FY09.

Motion: Council Member Lassiter moved that the City Council publish 2009-04NCO.

Seconded by: Council Member Cacioppo

Council discussion followed.

Public Comment: Ponch Marchbanks

ROLL CALL VOTE ON MOTION:

Yes: Berry, Cacioppo, Lassiter, Marchbanks, Nixon, Unkel

No: None

Motion Passes 6/0

Adjournment:

With no further business before the Council the meeting was adjourned at 7:20PM.