spoke to project renderings, park features and budgetary considerations.
Liaison Nelson spoke to project overrun.
Board discussion took place regarding changing or eliminating some features to meet
budget.
Discussion and Possible Action Regarding Design Recommendation to
Commission
Chair English announced the item
Board discussion took place regarding presenting the project to Commission, requesting
an increase in funding, eliminating some features, and moving forward with the budget as
is and seeking other sources of funding.
A motion was made by Board Member Wilson, seconded by Board Member Bailey,
to reduce flags from 9 to 3. The motion carried on the following vote:
5 -
Yes:
Board Member Rambo, Board Member Wilson, Alternate I Hadovski, Chair English
and Board Member Bailey
2 - Board Member Stephens and Vice Chair Burris
Absent:
Board discussion continued regarding presenting the project to Commission, requesting
additional funding, and reducing the cost or securing outside funding.
A motion was made by Board Member Bailey, seconded by Board Member Wilson,
to present the project as is.The motion carried on the following vote:
5 -
Yes:
Board Member Rambo, Board Member Wilson, Alternate I Hadovski, Chair English
and Board Member Bailey
2 - Board Member Stephens and Vice Chair Burris
Absent:
7. Future Agenda Items
Future agenda items include revisiting with the design team to determine, if needed,
where to reduce costs.
8. Public Comment
9. Adjournment
There was no public comment.
Chair English adjourned the meeting at 10:50 a.m.
By: _____________________________
William “Chuck” English, Chair