Minutes April 19, 2016 Regional Rail Authority

Regional Rail Authority of Wabasha County Minnesota

Meeting of April 19, 2016

The Regional Rail Authority of Wabasha County, Minnesota, convened in Regular Session at the Wabasha County Courthouse, in the City of Wabasha, Minnesota on Tuesday, April 19, 2016 at 10 a.m.

The meeting was called to order by Chairman Hall.

The following members were present:  Goihl, Hall, Key, Springer, Wobbe

HALL-SPRINGER

Motion to approve the agenda.

Adopted Unanimously

GOIHL-HALL

Motion to approve the consent agenda including the following:

Minutes:  April 5, 2016

  Adopted Unanimously

KEY-WOBBE

Resolution No. 2016-005

Whereas, the Wabasha County Regional Rail Authority desires professional legal services; and

Whereas, the Wabasha County Attorney’s Office provides such services to the County, and has indicated the willingness perform those services pursuant to the terms outlined in a retainer agreement drafted by their office;

Now Therefore Be it Resolved by the Wabasha County Regional Rail Authority enter into the referenced retainer agreement with the Wabasha County Attorney’s Office to provide the above described services.

Adopted: 3-2 Nay: Goihl/Hall

HALL / GOIHL:

Motioned to go into closed session

Adopted Unanimously

KEY / HALL motioned to reopen the public meeting after the closed session

KEY / HALL

Motion to adjourn.

Adopted Unanimously

Agenda for this meeting


 

 

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