Minutes of Special Meeting February 8, 2019

Caldwell City Commission
 Minutes of Meeting – February 8th, 2019
The Caldwell City Commission met in special session at the Caldwell Public Works Building on February 8th, 2019 at 12:03 p.m.  Mayor P.  Mark Arnold was present.  Commissioner Michelle Schiltz was present. Rose Mary Saunders, Ranson Financial was present.
The minutes of the February 6th, 2019 Regular Meeting were read and approved on a motion from Commissioner Schiltz, and seconded by Mayor Arnold. Motion Carried. 
Rose Mary Saunders informed the Commission that after reviewing the engineer qualifications submitted by Paddock Pools, Water’s Edge, and BG Consultants, they would need to grade them based on USDA’s guidelines for qualifications. After review and discussion, it was noted that Paddock Pools had been chosen based upon the grading qualifications. A motion was made to accept by Commissioner Schiltz and seconded by Mayor Arnold. Arnold – yes, Kuehny – absent, Schiltz – yes. 
A discussion was held concerning bond financing for the City’s portion of construction costs. It was noted that Casie Risley, City Administrator will be contacting the County Clerk to discuss the guidelines for special elections or constructing a Public Building Commission. 
A motion was heard from Commissioner Schiltz and seconded by Mayor Arnold to approve the costs of repairs from Paddock Pools to our current pool to ensure it will be open for operation in 2019. Arnold – yes, Kuehny – absent, Schiltz – yes. 
There being no other business, the meeting was adjourned at 12:47 p.m.
Kristin Hutsler, City Clerk
Mark Arnold, Mayor