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					       APPROVED ON
          5-29-07



                                   Facilities Committee
                                                   May 10, 2007
                                                    5:45 P.M.
MEMBERS PRESENT:                  Phil Salzer - Vice Chairman; Merle Widmer, William "Junior" Watkins,
                                  Michael Phelan - Board Members
                                  Eldon Polhemus,
ABSENT:

OTHERS PRESENT:                   Carol Van Winkle - County Auditor

  Chairman Mr. Salzer called the meeting to order at 5:45 p.m.
  Resolution:
  Courthouse Hydronic Pumps / Rescind Previous Action for Bid #01-03-07
  A motion was made by Mr. Phelan and seconded by Mr. Watkins to rescind the resolution. Motion
  carried.
  Courthouse Hydronic Pumps
  A motion was made by Mr. Phelan and seconded by Mr. Watkins to approve the bid of Commercial
  Plumbing of Dunlap, Illinois to replace hydronic pumps in the Courthouse. Motion carried

  The meeting adjourned at 5:50 on a motion by Mr. Watkins and seconded Mr. Phelan.


  Recorded by: Patricia Sims




  G:\Administration\COMMITTEES\FACILITIES\2007\minutes 2007\070510.doc

				
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