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City Council Minutes 10-13-2008 ClosedMINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Monday October 13, 2008 - 4:45 p.m. Members Present: Clint Herbst, Wayne Mayer, Tom Perrault, Brian Stumpf and Susie Woj chouski. Members Absent: None Others: Pamela VanderWiel, Tom Scott and Milda Hedbloom 1. Call to Order. Mayor Herbst called the meeting to order at 4:45 p.m. and declared a quorum present. 2. Litigation relating to fiber optics proiect. BRIAN STUMPF MOVED TO ENTER INTO A CLOSED SESSION OF THE COUNCIL TO DISCUSS LITIGATION RELATING TO THE FIBER OPTICS PROJECT. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Adiourn. The Council came out of the closed session at 5:25 p.m. TOM PERRAULT MOVED TO ADJOURN THE SPECIAL MEETING. SUSIE WOJCHOUSKI SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Recording Secretary