Burke

Clerk related $ is available from Public works as soon as contract is

exchanged.

Update on exclusions from assessment roll. Byron Dickinson says it’s up to

17 parcels. Gave report on details of each request for exclusion.

Dwight suggest sending letter Paul drafted, certified, and other previous

letter in order to proceed with letting folks requesting exclusion out of

District. Bonnie Harris was concerned with the legality of letting BRWU

members out. Mark says the letters look fine. RH2 to handle mailing and

amend legal description of LID accordingly. (?) Also, we need to get “want

in “ letters from Gilbertson & Dickinson. Randy should run #s again and

get back to Commissioners for final decision. Commissioners unanimously

agreed on this plan.

Clerk presented financial report. Authorized to pay the first 3 bills.

Officer elections:

Schielke –  president

Lahn – sec/treas

Dwight announced his resignation. Proposed Byron Dickinson as a replacement.

Office set up? Free from Two Rivers can’t continue.

Pay Commissioners? Discuss at next meeting

Get new cleck? Operator? Manager?

Shielke  is meeting w/ Randy next Tuesday to discuss timelines, easements,

F.S or Hashim’s right of way, etc. Shielke suggest meeting be more than

once a month. (Must publish details on door and at Leavenworth Echo.) New

schedule: 1st and 3rd Thursdays.

Liability insurance? OK for the moment.