Present: Rick Anderson, Gene Olson, Wayne Burmeister, Chris Sybers, Kathy Swingle, Carol Johnson . Others present for Nazca discussion: Jeanine Chell, Joanne Pahl, Tracy Horel, Roxy Moore, Norman Bickford.

Meeting called to order by Chair, Wayne Burmeister.

Motion made by Rick Anderson and seconded by Gene Olson to approve the minutes of the last meeting. Carried.

The County Surveyor's Report was reviewed.

The Land Information Report was reviewed.

The invoices were presented for approval. Motion made by Gene Olson and seconded by Rick Anderson to approve payment of the invoices. Carried.

Ron Way of Nazca Solutions was present for the discussion concerning his product. Roxy Moore attended a meeting on Tuesday in Black River Falls with several counties concerning the Nazca product and presented a report from that discussion. There will be a meeting in Neillsville on Friday for county personnel only.

The Surveyor, Land Information Committee will meet with the Finance Committee on November 14th for more discussion on Nazca. Ron Way or a representative will be present for that meeting.

Meeting adjourned at 11:30 a.m.

Respectfully submitted,

_________________________________
Carol K. Johnson
Land Information Technician