TOWN OF COOKS VALLEY
SPECIAL TOWN BOARD MEETING

July 17 , 2009

                The Special Town Board meeting of the Town of Cooks Valley was called to order on July 17, 2009 at the Cooks Valley Town Hall located at 15751 40th Street at 7:30 pm by Chairman Ron Fanetti.  Supervisors present were David Clements and Gary Yakesh.  Other town official present was Victoria Trinko-clerk, Eunice Steinmetz-treasurer. 
          There was discussion of bids and Class I notices.  Ron Fanetti made a motion to do road work on approximately 420 feet of 60th Street at the north end where it intersects with State Highway 40 by pulverizing the blacktop, adding base coarse, replacing the pulverized material along with compaction, and installation of two 18 inch culverts for a price not to exceed $13,000.00.  Gary Yakesh seconded the motion.  The motion carried 3-0. 
          David Clements made a motion to authorize the board’s designee, Ron Fanetti, to sign a contract for the rejuvenation of the north end of 60th Street project.  Gary Yakesh seconded the motion.  The motion carried 3-0.   
Gary Yakesh made a motion to adjourn the meeting at 7:59 pm.
David Clements seconded the motion.  The motion carried 3-0.                                                                                 
Respectfully Submitted
Draft: 07-17-09-09                                              Victoria Trinko
Approved: 08-10-09                                          Town Clerk