NEW MELLE BOARD OF ALDERMEN SPECIAL MEETING

TUESDAY, JANUARY 23, 2007

MINUTES

CALL TO ORDER – MAYOR JAN MUSKOPF CALLED THE MEETING TO ORDER AT 1:00 P.M.

ROLL CALL – ALDERMEN PRESENT: ERNIE ARTEAGA, DARLA GREEN AND TOM JOHNSON.  ABSENT: DIANE ARTEAGA.  ALSO PRESENT: CITY CLERK JUDY ANDERSON.

EXECUTION OF CONTRACT WITH ST CHARLES COUNTY – “DEBRIS REMOVAL AGREEMENT         FOR JANUARY 12-15, 2007 ICE STORM” – AFTER REVIEWING THE CONTRACT WITH ST CHARLES COUNTY FOR THE REMOVAL OF DEBRIS, ALDERMAN GREEN MADE A MOTION, SECOND BY ALDERMAN ARTEAGA TO APPROVE THE CONTRACT.  ON A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION PASSED 3-0.   WHEN A DATE HAS BEEN SET BY THE COUNTY FOR THE PICK-UP, CITY RESIDENTS WILL BE NOTIFIED BY POSTINGS AT CITY HALL, THE POST OFFICE AND PERHAPS BUSINESS FACILITIES.  HOMEOWNER’S ASSOCIATIONS WILL BE NOTIFIED FOR THE SUBDIVISION RESIDENTS.

ADJOURNMENT – ALDERMAN E. ARTEAGA MADE A MOTION, SECOND BY ALDERMAN JOHNSON TO ADJOURN.  THE MEETING WAS ADJOURNED AT 1:20 P.M.

RESPECTFULLY SUBMITTED                                       ACCEPTED

JUDITH A ANDERSON, CLERK                                       JAN MUSKOPF, MAYOR