AD HOC COMMITTEE MEETING

APPROVED MINUTES

July 27, 2007 at 7:30 AM

Room 304

 

Members Present: Carol Tytler- Chairman, John Steger, Larry Cornell, and Mike McKee, John Daniels.  Absent: Dan Tagliente.

Others Present: Don Spaulding; Legislator, John Troy; Legislator, Scott Schrader, County Administrator, Brian Parker, Director of Buildings and Grounds, Elizabeth Larkin, County Clerk, Susan Morgan, Clerk of the Legislature.

Ms. Tytler called the meeting to order at 7:32 AM

Minutes of the July 13, 2007 meeting were unanimously approved.

On the motion of Mr. Cornell, second by Mr. Daniels and all voting aye, the committee moved into executive session to discuss property purchase options.

Meeting reconvened at 8:45 AM. Ms. Tytler stated that the committee will prepare a power point presentation with recommendations to the full legislature after the next committee meeting which may require a Special Meeting of the Legislature to make the final selection for the relocation of the Department of Motor Vehicles.

Next meeting scheduled for August 28, 2007 at 7:30 AM.

Meeting adjourned at 8:48 AM.

Minutes prepared by Susan Morgan, Clerk