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January 7, 1999 <br />Page 2 <br />It was moved by Holt, seconded by Gibson, and carried 5-0, to approve the <br />modified agenda as recommended; (item 8.D. to follow Item 8.A.) <br />6. CONSENT CALENDAR <br />A. Minutes of December 17, 1998 Meeting <br />B. Warrants, Exhibits A - C, Total $83,107.18 <br />It was moved by Holt, seconded by Jacobson, and carried 5-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Election Of Board Officers And Confirmation Of Appointments And <br />Assignments <br />Ward stated that in January the Board traditionally elects officers and <br />considers appointments and assignments for 1999. <br />Berger nominated Holt to assume the duties of Chair for calendar year <br />1999. The nomination was seconded by Gibson. The election of Holt <br />as Chair was declared unanimous. <br />Lange congratulated Holt. Holt assumed the position of Chair and opened <br />the nominations for Vice Chair. <br />Lange nominated Berger for Vice Chair. The nomination was <br />seconded by Jacobson. The election of Berger as Vice Chair was <br />declared unanimous. <br />Holt referenced current committee assignments, determined openings to be <br />filled, asked for preferences. <br />In response to Jacobsen's inquiry, Ward stated that the City Council has not <br />yet announced all committee assignments. <br />It was moved by Berger, seconded by Lange, and carried 5-0 to extend <br />all fixed term appointments that will expire prior to January 1, 2000; all <br />appointments to remain the same with the following exceptions: <br />Gibson to fill the unexpired term plus 4 -year term of Civic Center <br />