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HomeMy WebLinkAbout11-14-03 JHC Minutes Special Mtg11.14.2003 Special Jack House Committee MINUTES Parks and Recreation Administrative Office – Special Meeting Friday, November 14, 2003 2:30 PM CALL TO ORDER: Chair Ron Batterson called the meeting to order at 2:30 p.m. ROLL CALL: Chair Ron Batterson, Vice Chair Wes Conner, Committee Members Bill Pyper, Marion Rodman, Martha Schwartz, and John Tischler ABSENT: Gerry Johnson STAFF: Rich Ogden, and Larry Tolson PUBLIC COMMENT PERIOD: There was no public comment. ITEM #1: Funding request for Roofing Project Larry Tolson with Public Works presented the commission with the request for $5,000.00 to help fund the roofing project. It was explained that this request would help cover contingency cost of the project. What money not needed will be returned to the Jack House Fund. Ron Batterson made a motion to provide $5,000.00 towards the roofing project seconded by Wes Conner. The motion passed unanimously. Meeting adjourned at 2:45 pm to the January 14, 2003 meeting at Parks and Recreation Administration Office at 5:30 pm. Minutes submitted by Lawrence S. Tolson 11-14-03