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January 6, 2000 <br />Page 2 <br />Holt recessed the meeting at 8:05 p.m. and reconvened at 8:13 p.m. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Berger, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of December 16, 1999 Meeting <br />B. Warrants, Exhibits A - C, Total $344,919.93 <br />It was moved by Berger, seconded by Lange, 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 traditionally in January the Board elects officers and <br />considers appointments and assignments for the year. He referenced the <br />documentation. <br />Lange nominated Berger to assume the duties of Chair for calendar <br />year 2000. The nomination was seconded by Jacobsen. The election <br />of Berger as Chair was declared unanimous. <br />Holt congratulated Berger. <br />Berger nominated Gibson for Vice Chair. The nomination was <br />seconded by Lange. The election of Gibson as Vice Chair was <br />declared unanimous. <br />