Buildings & Grounds Committee

May 31, 2005 – 8:30a.m.

DRAFT MINUTES

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

Others Present: Scott Steve, Angie Wyatt, Brian Parker, Eric Mulvihill

The meeting was called to order at 8:34a.m. by Chairman John Steger

MOTION BY MIKE MCKEE TO APPROVE THE MINUTES FROM THE APRIL 5, 2005 MEETING – 2^ND BY DANNY ROSS – ALL VOTED IN FAVOR – PASSED

RESOLUTIONS

NONE

DISCUSSION

Property and Space – Legislative Chairman, Scott Steve

MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS POTENTIAL LAND ACQUISITION – 2^ND BY MIKE MCKEE – ALL VOTED IN FAVOR – PASSED – INTO EXECUTIVE SESSION AT 8:36A.M.

MOTION TO GO OUT OF EXECUTIVE SESSION MADE BY DAN TAGLIENTE – 2^ND BY DANNY ROSS – ALL VOTED IN FAVOR – PASSED – OUT OF EXECUTIVE SESSION AT 8:33A.M.

COMMITTEE ACTION

MOTION TO MOVE FORWARD WITH THE COUNTY’S SPACE STUDY AND POSSIBLE PROPERTY ACQUISITION MADE BY PAUL ALLEN – 2^ND BY TOM HARTNETT – ALL VOTED IN FAVOR – PASSED (No Legislative Resolution required at this time)

Minutes Prepared by Angie Wyatt, Secretary to Scott Schrader

BACK