ENEMY SWIM SANITARY DISTRICT

MINUTES OF REGULAR MEETING

The Final Special meeting of the Enemy Swim Sanitary District was held on July 7, 2000 at 6:00 o'clock p.m. at Bur-Oak Lodge located on beautiful Enemy Swim Lake. Trustees present were Knutson and Foster. Also present Bill Coester, Clerk and Legal Counsel and David German.

Minutes of the special meeting held May 27, 2000 were read and on motion of Foster, seconded by Knutson, said minutes were approved as read.

A written treasurer's report was presented showing a balance of $7,493.98 as of June 20, 2000. Outstanding bills were Tommy Knutson for meeting per diem, $32.32; Raymond Foster for meeting per diem, $32.32; Reporter and Farmer for legal publication, $103.31 plus cost of publishing these final minutes in the amount of $22.23; Coester Law Office for legal services, $953.39; Internal Revenue Service for payroll taxes, 81.92; and William Coester for Clerk fees and expenses, $195.57. Moved by Foster, seconded by Knutson to approve the financial report as presented and to pay the listed outstanding bills. All trustees voting aye, motion carried.

The trustees briefly discussed the press release issued by the U. S. Dept. of Justice and the various newspaper articles written from it and inquired as to the election mentioned is said release and news articles.

The clerk was instructed to make appropriate disposition of the District records as soon as all of the necessary tax returns and bank statements are completed and to pay the balance of the District funds to the Day County Treasurer for redistribution back to the District Taxpayers as a credit on future taxes or for other legal disposition of said sewer funds.

Written resignations to be effective as of July 17, 2000 were received from Trustee Knutson, Trustee Foster and Clerk Coester. Upon motion of Foster, second by Knutson, said resignations were accepted to be effective July 17, 2000.

There being no further business for the Board of Trustees of the Enemy Swim Sanitary District, on motion of Foster, second by Knutson and unanimously carried, the business of the District is Closed.

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William E. Coester, Clerk

The foregoing minutes are approved by consent.

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Tommy Knutson, Trustee Raymond Foster, Trustee