February 24, 1999, 6:52 p.m.
Present:
Chairman: Lou Colosimo
Boardmembers: Roy A. Nikas, Joanne Lessar, Joe L. Piccolo, Pat Larsen, Stephen L. Denison, Nick Sampinos, Richard Tatton, Keith Wight, Aleck Shilaos, Vernon W. Jones (Executive Director), Gary Sonntag
Excused: Boardmember Betty P. Wheeler
1. MINUTES - January 27, 1999
MOTION. Boardmember Piccolo moved that the minutes of January 27, 1999 be approved as written. Motion seconded by Boardmember Nikas and carried.
2. PURCHASE OF CLOCK FOR PRICE CITY PEACE GARDENS - Permission To Pursue
MOTION. Boardmember Piccolo moved that Vern Jones be directed to pursue the purchase of a clock for the Price City Peace Gardens and report back to the agency as to the costs and style. Motion seconded by Boardmember Tatton and carried.
MOTION. Boardmember Nikas moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Denison and carried.
Meeting adjourned at 6:55 p.m.