Mr. Nelson spoke to the meeting schedule.
Discussion took place regarding the meeting schedule.
A
motion was made by Board Member Bailey, seconded by Board Member
Hadovsky, to approve the minutes as presented. The motion was carried on the
following vote:
6 -
Yes:
Board Member Stephens, Board Member Rambo, Board Member Wilson, Alternate
I Hadovski, Chair English and Board Member Bailey
1 - Vice Chair Burris
Absent:
7. Updates
Update Regarding Tribute Program Transition to Administrative Regulation
Chair English announced the item
Mr. Nelson spoke to monetary gift support of the park, reviewed the financial logistics,
and related costs for installation and ongoing maintenance.
Discussion took place regarding timetables for this project.
Update Regarding Circle of Honor Construction Status
Chair English announced the item
Mr. Nelson gave background with regard to this project.
Discussion took place regarding budgetary considerations, value engineering, fundraising
and presenting final recommendations to Commission.
8. Future Agenda Items
Future agenda items include design firm project update, value engineering within the
project, and tribute program finalization.
9. Public Comment
10. Adjournment
There was no public comment.
Chair English adjourned the meeting at 10:20 am
By: ___________________________________________
Chuck English, Chair