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May 5, 2005 <br />Page 2 <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Holt, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of April 21, 2005 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $162,663.27 <br />Payroll Total $234,560.88 <br />It was moved by Gibson, seconded by Lange, and carried 5-0, to <br />approve the Consent Calendar as presented. <br />7. PUBLIC HEARING — FISCAL YEAR 2005-2006 BUDGET <br />A. Berger declared the Public Hearing open. <br />No one was in attendance who wished to address the Board. The Public <br />Hearing was continued to the next regular meeting on May 19, 2005. <br />8. NEW ITEMS <br />None <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />C. Activity Summary — March 2005 <br />Director Lange made note of the fact that, despite the recent rainy season <br />the Skate Park has had approximately the same of number of activity units <br />in 2004 as in 2005. <br />11. DEPARTMENT REPORTS <br />A. Park Division Report <br />Friedl notified the Board that the Timber School 10 -year Anniversary and <br />