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alternative solutions . Anyone interested in serving in this capacity should contact the office of the clerk . The refuse/recycling contract will he hid . The clerk was instructed to contact Mayo Corporation to prepare the documents . Troy Hellenhrand appeared to discuss Zoning Petition 5622 (RH-3 to RH-1 & R-1 ) representing the Fagas . He requested the Board take no action as the Faoas are preparing to amend the petition . Approval to retain Tom Wilson as legal counsel to advise the Board regarding the Faga matter was approved on a motion by Fir . Van Dinter , second Mr. Grosskopf . A closed session to he held prior to the next regular meeting was scheduled for 7 : 00PM on Monday, June 7 . This will be the first meeting on the new schedule . O. J. Knechtges appeared to request approval for the plans for Pump Station #9 , force main and sanitary sewer extension to the existing Fox Bluff lakeshore sewer . Plans were reviewed and approved on a motion by Mr . Van Dinter , second Mr . Grosskopf . Appeal 2383 (sideyard - Zerwick) was discussed with John Feige representing his parents . Following a short discussion , the Board recommended approval subject to receiving a favorable Lett-er from the Feiges prior to the County hearing as requested by the Plan Commission on a motion by Mr . Grosskopf , second Mr . Doyle . Without a timely response , a request will be sent to the County r tit,,4t irta the appeal he held until next month . 5 ,J1 Burr Oak Drive was discussed (Inc to the beetlr. problems and rrad location . The clerk was instructed to obtain ds1;• re the necessary tree removal . rroeas443 A request to include a portion of Bishop ' s Ray in the Clad i scan Metropolitan Sewerage District was approved and executed with no release until the erosion control approval for the golf course has been resolved on a motion by Mr . Van Dinter , second Mr . Grosskopf . The clerk was instructed to send a letter to the Sunrise Heights Improvement Corporation regarding the required certificate of insurance to permit the privileges allowed in the agreement dated August 3, 1976 . The clerk was authorized to draft a letter to the State Department of Transportation requesting Westport representation on any upcoming studies . A letter will also he sent to Cargill/Terrill and Kisting in regard to removal of buildings as requested by the Fire Chief . Current bills were paid on a motion by Mr . Grosskopf , second Mr . Van Dinter . Motion to adjourn by Mr . Van Dinter , second Mr . Grosskopf . Meeting adjourned = t 12 : 45AM. Sharon L . Anderson, Clerk •