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 November 30, 2007.

Meeting was called to order at 12:10 p.m.

Purpose of the meeting was to review union proposal.

PRESENT: Commissioners Carr, Holt and MacDonald and Manager Heckman.

MOTION by Commissioner MacDonald SECONDED by Commissioner Holt to move into closed session to discuss union negotiations at 12:11 p.m.

MOTION CARRIED BY UNANIMOUS ROLL CALL VOTE.

MOTION by Commissioner MacDonald SECONDED by Commissioner Holt to reconvene in open session at 12:45 p.m.

MOTION CARRIED BY UNANIMOUS ROLL CALL VOTE.

No decisions were made in closed session.

There being no further business to come before the Board it was MOVED by Commissioner Holt SECONDED by Commissioner MacDonald that the meeting be adjourned at 12:45 p.m.

MOTION CARRIED BY UNANIMOUS ROLL CALL VOTE.

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Dirk Heckman Clifford H. Carr

Manager Chairman