COUNCIL PROCEEDINGS SPECIAL MEETING CITY OF ATTICA
February 17, 2004

The Common Council for the City of Attica met on the 17th day of February 2004 at the hour of 6:00 p.m. at city hall. Those present: Mr. Larry Grant, Mr. Harold Burris, Mr. Bill Craft, Mrs. Valarie Maus, Mr. Larry Askren, Mr. Deon Swift, Mr. Tom O’Connor, and Ms. Sharon Negele.

UNFINISHED BUSINESS Mr. O’Connor read Resolution #1 regarding the Rainy Day Fund. Mrs. Maus made a motion to accept it as read. Mr. Craft seconded the motion.

NEW BUSINESS Ms. Negele informed the council of a check she had received from the Department of Local Government Finance for $36,442. Mr. Burris made a motion to accept the proposed distribution of this check into the Rainy Day Fund. Mr. Craft seconded the motion.

ADJOURNMENT As there was no other business to be brought before the council, a motion was made by Mr. Grant and seconded by Mr. Craft to adjourn.