Budget & Finance Committee
Special Meeting
February 17, 2005 – 5:00 p.m.
Draft Minutes
Members present: Kurt Behrenfeld, Chairman; Dr. Paul DiGiovanni, Vice Chairman; Kay Breed; Marilyn Brown; Danny Ross; Carol Tytler; Newell Willcox
Others present: Ann Homer; Brian Parker; Scott Schrader; Bill Cinquanti
The chairman called the meeting to order at 5:24 p.m.
Resolutions:
1. Authorize Agreement, Applied Design Research Associates, Health/ Mental Health Services – Dr. DiGiovanni moved adoption; seconded by Mrs. Tytler. All members voting in favor; none opposed; resolution adopted.
2. Authorize Agreement, Assessment Services, Real Property Tax Services – Dr. DiGiovanni moved adoption; seconded by Mrs. Tytler. All members voting in favor; none opposed; resolution adopted.
The meeting adjourned at 5:30 p.m.