Present:

Chairman Lou Colosimo

Boardmembers: Vernon W. Jones (Exec. Director), Roy A. Nikas, Joanne Lessar, Betty P. Wheeler, Pat Larsen, Joe L. Piccolo, Nick Sampinos, Stephen L. Denison, Gary Sonntag, Aleck Shilaos

Excused: Boardmember Steve Bringhurst

Others Present: Kent Jones, Kelly Jones, Dorothy Carter, F. Russell Larsen, Kirt Dimick, Brandon Smith, Devin Davis, Joey Deeter, Mike Jennings, Javier Moncada, Quinn Hussey

1. BID OPENING - Price Main Street Downtown Sidewalk and Lighting - Committee Appointed

The following bids were received for the Price Main Street Downtown Sidewalk and Lighting:

D. Hansen Construction, Inc. $131,143.80

Southeast Blasting $137,193.50

MOTION. Boardmember Nikas moved that a committee comprised of himself, Councilmember Denison, Gary Sonntag, Pat Larsen, and Vern Jones, be appointed to review and evaluate the bids. Motion seconded by Boardmember Denison and carried.

2. PEACE GARDEN CLOCK - Concept Approval

MOTION. Boardmember Denison moved that concept approval be given to place a large clock in the Peace Garden. Motion seconded by Boardmember Wheeler and carried.

3. MINUTES - March 11, 1998

MOTION. Boardmember Denison moved that the minutes of March 11, 1998 be approved as written. Motion seconded by Boardmember Wheeler and carried. Boardmember Nikas abstained as he was not at the meeting.

MOTION. Boardmember Nikas moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Wheeler and carried.

Meeting adjourned at 5:36 p.m.