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March 18, 1998
Harris Hall Main Floor - 9:00 a.m.

Chair Steve Cornacchia presided with Ellie Dumdi, Bobby Green, Sr., Peter Sorenson, and Cindy Weeldreyer present. County Administrator Bill Van Vactor, County Counsel Teresa, and Recording Secretary Dan Lindstrom were also present.

a.  ORDER 98-3-18-1M/In the Matter of Appointing BNY Western Trust Company as Successor Trustee, Paying Agent and Registrar, for Certain Metropolitan Wastewater Service District Bonds.

Finance Operations Manager Randy Green reviewed the necessity for officially appointing Bank of New York as Successor Trustee for Metropolitan Wastewater Service District bonds. He explained that it would not be required for the decision to be reviewed by the Metropolitan Wastewater Commission.

MOTION: to adopt Order 98-3-18-1M.

Commissioner Dumdi MOVED, Commissioner Weeldreyer SECONDED.

VOTE: 5-0.

b.  Approval of Minutes for May 28, 1997, 12:00 noon.

MOTION: to approve minutes of the May 28, 1997, meeting of the Metropolitan Wastewater Service District.

Commissioner Weeldreyer MOVED, Commissioner Dumdi SECONDED.

VOTE: 5-0.

There being no further business, the meeting adjourned at 9:10 a.m.


C. Daniel Lindstrom, Recording Secretary

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