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;llamalane <br /> Recreation District <br /> <br /> Mi .! ~N U T E S <br /> <br /> Regular 'Board Meeting of the <br /> W il lamaltmc Park and Recreation District <br /> June 8, 2005 <br /> <br /> Chairman Blake .Hastings called thc meeting to order at 6:32 p.m. at the Adult Activity Center. <br /> <br /> ROLL CALL <br /> <br /> Board Mere.bets 'Present: Blake .Hastings, Greg James, Gary Ross, and Helen Wagner <br /> <br /> Board Member Absent: Jim Mayo <br /> Staff Present: Superintendent Bob Keefer, Pam Caples, Jason Gcnck, Greg Hyde, <br /> Joel Miller, Chris Pryor, ,lake Risley, and Pat Lewis <br /> Others Present: 'Legal Counsel 'Dwight Purdy; Board Members Elect Lee Beyer and Danelle <br /> Ralston; and Tammy Fitch of Wilson-Heirgood Associates. <br /> <br />ADJUSTMENTS TO THE AGENDA <br /> <br />Superintendent Keefer requested that agenda item 40.5 b. "Award contract for Park Services Center's <br />front entry" be pulled from the Consent Calendar as staff is not prepared to make a recommendation at <br />this time. The Board agreed. <br /> <br />ORAL REQUESTS AND COMMUNICATIONS FROM THE AUDIENCE/STAFF <br /> <br />Audience <br /> <br />Chairman Hastings called for input t¥om the audience. There 'was none. <br /> <br />PUBLIC HEARINGS <br /> <br />There were none. <br /> <br />CONSENT CALENDAR <br /> <br />Director James moved, Director Wagner seconded, that the Consent Calcn 'dar be approved, minus the 40.5 <br />b. "Award contract fbr Park Services Center's front entry" item. The motion passed unanimously, with <br />Directors Hastings, James, Ross, and Wagner vohng aye. <br /> <br />Minutes <br />TEAM Springfield Meeting of February 5, 2005. <br />Regular Board Meeting o£May 1 I, 2005. <br />Special Board Meeting of May 25, 2005. <br /> <br />Claims <br />04/28/05 through 05/19/05 Disbursements tbr Approval. Checks #56786 through #57192. <br /> <br />Resolutions <br />a. Resolution #04-05-22: AUTHORIZING THE ISSUANCE OF TAX AND Pd~VENUE ANTICIPATION NOTES <br />b. Resolution #04-05-23: TO DETERMINE BOARD MEMBER ELECTION RESULTS <br /> Administration Center · 200 South Mill Street · Springfield, OR 97477-7303 <br /> (541) 736-4044. FAX (541) 736-4025 <br /> <br /> <br />