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November 6, 2008 <br />Page 2 <br />Board members expressed appreciation of staff and the programs. <br />Benton said that staff is investigating possible expansion of the camp program. <br />3. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jacobsen, and carried 4-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of October 23, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $330,582.14 <br />Payroll Total $282,729.99 <br />It was moved by Holt, seconded by Jacobsen, and carried 4-0 to approve the <br />Consent Calendar. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Adoption of Resolution No. 110608-A —Authorizing Application for <br />Grant Funding <br />Hare provided background information about the Tire -Derived Product <br />Grant Program. Eligible projects with recreational applications include <br />playgrounds, tracks, sidewalks/pathways, and sport surfacing. He said staff <br />is recommending the installation of rubberized surfacing to the jogging trail <br />proposed for Northwood Park, and the application deadline is November <br />21. <br />