Call to Order and Pledge of Allegiance

Roll Call

Approval of Minutes from the January 7, 2008 Council meeting.

Public Comments on any action to be taken on Agenda items.

Approval of semi-monthly bills.

Treasurer’s Report (2nd monthly meeting).

Recommendation from the Enterprise Committee to purchase a computer from Midwest Meter, Inc. for $5,000 to read the remote meters for the water and sewer departments at a cost of $2,500 charged to each department to replace the current computer that is no longer working.  Mr. Hinnen

Release of executive session minutes.  Mayor Punke

Committee Reports.
Budget Committee – Mr. Waters
Administration and Personnel Committee - Mr. Meares
Enterprise Committee – Mr. Hinnen
Maintenance – Mr. Waters
Public Safety – Mr. Punke
Park & Recreation Committee – Mr. Hinnen
Economic Development & Tourism – Mr. Kupfer
Liquor Commission – Mayor Punke
Communication Committee – Mrs. Hinthorne

New business to come before the council.

Public comments or Questions.