The special meeting of the Board of Public Works of the County of Calhoun was held Wednesday, March 14, 2005 in their office located at 13300 Fifteen Mile Road, Marshall, Michigan.

Present: Commissioner David D. Veramay, Chairperson

Commissioner Chester E. Travis, Member

Dennis A. Randolph, Managing Director

Carole S. Tabiadon, Deputy Managing Director - Clerk

Chairperson Veramay called the meeting to order at 8:10 a.m.

NEW BUSINESS

Moved by Commissioner Travis and supported by Commissioner Veramay to adopt the Sales Resolution approving issuance of Western Calhoun County Sanitary Sewer System No. 1 (Emmett Charter Township) Refunding Bonds, Series 2005. Voice vote: Motion carried.

Moved by Commissioner Travis and supported by Commissioner Veramay to approve the Bond Purchase Agreement for Western Calhoun County Sanitary Sewer System No. 1 (Emmett Charter Township) Refunding Bonds, Series 2005. Voice vote: Motion carried.

The next regular meeting is scheduled for Wednesday, April 20, 2005 immediately following the 9:00 a.m. Board of Road Commission meeting.

There being no additional business before the Board, the special meeting was adjourned at 8:13 a.m.