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August 6, 1998 <br />Page 2 <br />Viola suggested that an animal display in the museum complex would be very <br />appropriate. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Berger and seconded by Holt to approve the agenda as <br />presented. <br />Gillette suggested that the August Board schedule be reviewed. <br />The motion carried 5-0. <br />6. CONSENT CALENDAR <br />A. Minutes of July 23, 1998 Meeting <br />B. Warrants, Exhibits A - C, Total $261,363.10 <br />It was moved by Gillette, 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 />None <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Correspondence Regarding Park Dedication Fees Received - No <br />Comment <br />