Buildings & Grounds Committee

Special Meeting

Monday, November 08, 2004 – 9:50a.m.

Minutes

 

Committee Present: John Steger, Chairman; Steve Dafoe, Vice Chairman; Danny Ross, Mike McKee, Tom Hartnett, Dan Tagliente – ABSENT: Paul Allen

Others Present: Brian Parker, Buildings & Grounds Supervisor

The meeting was called to order by Chairman John Steger at 9:50a.m.

 

RESOLUTIONS

 

  1. Amend Resolution 267-04, Renew Agreement – Simplex/Grinnell (Buildings & Grounds Department) – MOTION BY STEVE DAFOE – 2ND BY DANNY ROSS – ALL PRESENT VOTED IN FAVOR – PASSED

Justification: The expiration date of the agreement needed to be changed from January 31, 2005 to September 30, 2005. A resolution was necessary to make this change.

THE MEETING WAS ADJOURNED AT 9:53A.M.

 

Minutes taken by Brian Parker, Supervisor of the Buildings & Grounds Department and Prepared by Angie Wyatt, Secretary to Scott Schrader

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