A SPECIAL MEETING of the Board of Chippewa County Road Commissioners was duly held in their offices located at 3949 S. Mackinac Trail, Sault Ste. Marie, Michigan on October 16, 2007.

The meeting was called to order at 11:05 a.m.

PRESENT: Commissioners Carr, Holt and MacDonald Manager Heckman and Office Mgr. Decker.

GUEST: Mike Ward, Attorney.

PURPOSE: Union Negotiation Strategy

MOTION by Commissioner MacDonald SECONDED by Commissioner Holt to convene in closed session at 11:07 a.m.

MOTION CARRIED BY UNANIMOUS ROLL CALL VOTE.

MOTION by Commissioner Holt SECONDED by Commissioner MacDonald to reconvene in open session at 3:55 p.m.

MOTION CARRIED BY UNANIMOUS ROLL CALL VOTE.

No decisions made during closed session.

There being no further business to come before the Board it was MOVED by Commissioner Holt SECONDED by Commissioner MacDonald to adjourn meeting at 3:59 p.m.

MOTION CARRIED BY UNANIMOUS ROLL CALL VOTE.

_________________________ _________________________

Brian F. Decker Clifford H. Carr

Deputy Clerk Chairman