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1-14-97 special tbJanuary 14, 1997 On the above date New Scandia Town Board held a Special Meeting to review proposals by Engineering Firms. The following Board Members were present: Charles Nordin, Chairman, Duane Thompson, Vice Chairman, Kevin Nickelson and Paul Rasmussen. Edith Hadlich was absent. APPOINT OF DEPUTY TREASURER/SIGNATURE CARD Duane Thompson made a motion to appoint Paul Rasmussen, Deputy Treasurer and approve his signature on the signature card for Security State Bank of Marine/Scandia. Kevin Nickelson seconded the motion and motion adopted unanimously. REVIEW OF ENGINEERING FIRMS The Town Board reviewed nine proposals from Engineering Firms. The board rated each firm from a one to ten scale. It was agreed to interview Bonestro, Rosene, Anderlink and Assoc., MSA Consulting Engineers, Orr-Schelen-Mayeron and Associates, Inc. and Toltz, King, Duvall, Anderson and Associates, Inc. It was agreed to interview the firms on March 24, 1997 at 1:00 p.m. to 3:00 p.m. and 6:30 p.m. to 8:30 p.m. County Comprehensive Plan The Town Board reviewed the Draft Plan for the County Comprehensive Plan it was agreed the township would not send a letter addressing the items they where opposing at this date, but Mr Kevin Nickelson and Mr Blair Joselyn would attend the meeting on January 16, 1997, when this will be reviewed by Washington County and Mr Nickelson and Mr Joselyn would voice their opinions on the items the township were opposing. Meeting adjourned. Do ores Peterson New�S andja[ Township Clerk