August 12, 2025
SPECIAL MEETING
The special meeting of the Loyalton City Council was called to order by Mayor Markum on August 12, 2025, at 6:00 p.m.
COUNCIL MEMBERS' PRESENT
J. Markum, B. Mertton, J. Dines, J. Gerow
COUNCIL MEMBERS ABSENT:
S. Mcllravy
STAFF PRESENT: City Clerk-Kathy LeBlanc
GUESTS PRESENT: R. DeMartini, J. Buck, D. McCoy
APPROVAL OF AGENDA
It was moved by B. Mertton, seconded by J. Gerow to approve the agenda as presented.
Motion carried.
ANNOUNCEMENTS
None
STAFF REPORTS
None
PUBLIC COMMENT
None
DISCUSSION AND POSSIBLE ACTION
1. Mayor Markum gave a brief update on the VanDaam/Belli project. After a discussion it was moved by B. Mertton, seconded by J. Dines to approve Change Order #1 revising the contract price and contract time between the City of Loyalton and RDC for the water main replacement project. Roll Call: Mayor Markum-Aye, B, Mertton-Aye, J. Dines-Aye, J. Gerow-Aye. Motion carried.
2. After a brief discussion it was moved by J. Dines, seconded by B. Mertton to approve Contract amendment #1 regarding contract time between the City of Loyalton and DOWL Engineering to task Order #15. Roll Call: Mayor Markum-Aye, B, Mertton-Aye, J.
Dines-Aye, J. Gerow-Aye. Motion carried.
3. After a brief discussion it was moved by J. Gerow, seconded by B. Mertton to approve Task Order #18 for the general services for Fiscal year 2026 between the City of Loyalton and DOWL Engineering. Roll Call: Mayor Markum-Aye, B, Mertton-Aye, J. Dines-Aye, J.
Gerow-Aye. Motion carried.
AGENDA IMPUT FOR UPCOMMING MEETING
COUNCIL MEMBER CLOSING REMARKS
MEETING ADJOURNED
ATTEST: Y ABle
Kathy LeBlanc- City Clerk