Weeping Water Nebraska
MINUTE RECORD

CITY OF WEEPING WATER
EMERGENCY MEETING
AUGUST 19, 2009


    The Weeping Water City Council met in emergency session at 8:00 a.m. on August 19, 2009 at City Hall for the purpose of securing financing to cover monthly expenses, to include the expense of repairs to the limestone wall behind City Hall.

    Mayor Howard Stubbendieck called the meeting to order and announced the location of a posting of the Nebraska Open Meetings Act.  Council members answering roll were Ray Frew, Bob McCaulley, Melody Falcone and Mitch Miller.  Absent:  None.

    Motion by Miller, seconded by Falcone to adopt Resolution No. 09-10, which authorizes the Mayor to take the necessary steps to secure adequate financing from a commercial bank for payment of the expenses for repair of the limestone wall behind City Hall, as well as the balance of operating expenses for the month.  Motion carried with Frew, Miller, Falcone, and McCaulley voting aye.  Nays:  None.  The emergency meeting was adjourned at 8:30 a.m.


/s/ Howard Stubbendieck, Mayor
/s/ Linda Fleming, Deputy City Clerk