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REGULAR MEETING <br />JUNE 8, 1992 <br />Madison Center's northernmost portion of its Lot No. <br />18-5038-1326, to which they have verbally agreed. <br />Therefore, Mr. Caldwell made a motion that the Board forward to <br />the Common Council a favorable recommendation concerning this <br />proposed vacation subject to any and all utility easements and <br />subject to the City receiving the required Easement from Madison <br />Center as mentioned above. Mr. Leszczynski seconded the motion <br />which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a <br />motion made by Mr. Leszczynski, seconded by Mr. Caldwell and <br />carried, the meeting adjourned at 9:44 a.m. <br />1 <br />ATT T: <br />Sandra M. Parmerlee, Clerk <br />1 <br />J n E. Leszczy i- <br />ames R. Ckldwell <br />Mary H. ue ler <br />