Buildings & Grounds Committee
Special Meeting
February 17, 2005 – 5:00 p.m.
Draft Minutes
Members present: John Steger, Chairman; Steve Dafoe, Vice Chairman; Paul Allen; Mike McKee; Danny Ross; Dan Tagliente; Scott Steve, Chairman
Others present: Ann Homer; Marilyn Brown, Brian Parker; Scott Schrader
Absent: Tom Hartnett
The Chairman called the meeting to order at 4:57 p.m.
Resolutions:
1. Authorize Agreement, Applied Design Research Associates, Health/Mental Health Services – Mr. Allen moved adoption; seconded by Mr. Tagliente. Chairman Steve explained that in the study of the Court System has now lead to a need to study our health programs – Mental Health and Health Department.
On motion of Mr. Allen; seconded by Mr. Ross; the committee went in to executive session for the purpose of potential real estate purchased. Without objection, the committee went in to executive session at 5:00 p.m.
The committee convened regular session as 5:21 p.m.
All members voting in favor, none opposed; resolution adopted.
Meeting adjourned at 5:22 p.m.