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1998-10-07 JPWB Minutes JOINT POWRRS BOARD OCTOBER 7, 1998 HANOVER CITY HALL 7:00 PM BOARD MEMBER PRESENT: Kess1e~-a1te~nate I~vine, B~une~, Kottke, Vetsch, BOARD MEMBERS ABSENT: Packa, Gunde~sen Chai~pe~son I~vine opened the meeting at 5:00 pm. Su~baugh discussed his 1ette~ dated Octobe~ 7, 1998 ~ega~ding the plans and specifications fo~ Highwoods 1st Addition. Su~baugh stated that the main ~oute is looped with Be~nin9Wood to the no~th and the tempo~a~y dead-end should be developed next yea~. Joel Coope~, enginee~ fo~ Highwoods, stated that there should be 3 o~ 4 mo~e developments in the same area ove~ the next 4 yea~s. A motion to app~ove the ~evised plans and specifications fo~ the Highwoods 1st Addition was made by B~uner, seconded by Kottke. All p~esent voted aye. A motion to adjourn was made by Kessle~, seconded by B~uner and Kottke. All p~esent voted aye. The meeting was adjou~ned at 7:08 pm. Respectfully submitted, Donna M. Kipka Sec~etary