SPECIAL MEETING, September 27, 2012.  A special meeting of the Oxford Junction City Council was held at the Wregie Memorial Library and by conference call at 7:00 pm.  Mayor Tank called roll.  Council present were Bonny, Chase, Ewing, Klemme and Balichek by phone.  Staff present was Hansen.  Visitor was Maggie Burger with Speer Financial by phone.

     Moved by Bonny seconded by Chase to approve the agenda.  All Ayes.  Motion Carried.

     Maggie Burger explained to the Council a little about how the bid process would take place and about the statement of facts that we are to approve.

     Moved by Bonny seconded by Balichek to approve Resolution 2012-19 Setting date for the sale of General Obligation Corporate Purpose and Refunding Bonds, Series 2012 and authorizing the use of a preliminary official statement in connection therewith.  Roll Call Vote.  All Ayes.  Motion Carried.

     Moved by Bonny seconded by Ewing to adjourn the meeting at 7:24 pm.  All Ayes.  Motion Carried.



______________________________                                ____________________________________

Merle Tank, Mayor                                                         Attest:  Stacia Hansen, City Clerk


These minutes are not official minutes until approved by the City Council.