02-08-1983 PR MIN
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February 8, 1983
I.
The meeting was called to order by Mike O'Brien. Members
present were Darrel Mack, Rolfe Anderson, Les Anderson
and Stuart Lorenz.
II.
Previous meeting's minutes were read and approved.
III.
Treasurer's report was read and approved.
IV.
Old Business:
A. The attached recommendation was submitted to the
City Council for concurrence. The Council will
discuss the matter at its February 14 meeting.
B. Officer election results:
Chairman Mike O'Brien
Vice-Chairman Rolfe Anderson
Treasurer Darrel Mack
Secretary Mike O'Brien
C. Les Anderson announced that he is resigning from the
Board. The Board members expressed thanks and
appreciation for the guidance provided by Les
during his tenure on the Board.
D. Stuart Lorenz will also be leaving the Board due
to graduation. He will contact other interested
students for possible Board participation. The
Board members expressed thanks and good luck to
Stuart during his future activities.
E. The bill for the dinner was $49.84. A tip of $8.16
was added for a total cost of $58.00. Billing will
go directly to the city administrator's office. The
Board noted their thanks to the City Council.
V. New Business:
A. None
There being no further business, the meeting was adjourned.
The tentative date for the next meeting is March 8 at 7:30 p.m.
at the City Hall. Unless some major development occurs, it
appears that a March meeting will not be necessary.
~
Michael V. O'Brien
Chairman/Secretary
MVO:stp
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