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May 19, 2005 <br />Page 2 <br />Head Coach Tietjen recognized Assistant Coaches Parker and Zeits, thanked the <br />Board, commended the team for its achievement, and noted that everyone has <br />benefited from CRPD facilities. He introduced each athlete, and cited his <br />achievements. <br />On behalf of the Board, Holt and Jacobsen, with the assistance of Lukes, <br />presented awards to the athletes. <br />Board members offered their congratulations, recognized the parents and coaches <br />for their support of the athletes, and wished the athletes continued success. <br />The meeting was recessed at 7:55 p.m. and reconvened at 8:01 p.m. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Gibson, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of May 5, 2005 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $156,233.37 <br />Payroll Total $238,214.73 <br />It was moved by Holt, seconded by Jacobsen, and carried 5-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 20052006 Budget <br />Berger declared the Public Hearing open. <br />As no one was in attendance who wished to address the Board, the Public <br />Hearing was continued to the next regular meeting on June 2, 2005. <br />