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14.A.2. APPROVAL OF MINUTES MEETING OF DECEMBER 6, 2005 <br /> <br /> The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of December 6, 2005. There were none. <br /> <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Davis, the Board unanimously approved the Minutes of <br />the Regular Meeting of December 6, 2005, as written. <br /> <br /> <br />14.A.3. CONSTRUCTION SERVICES CONTRACT (PART 2 <br />AGREEMENT) WITH BARTH CONSTRUCTION FOR THE <br />RENOVATION/REPAIR OF EMERGENCY SERVICES STATION NO. 3 <br /> <br />ON MOTION by Commissioner Bowden, SECONDED by <br />Commissioner Wheeler, the Board unanimously authorized the <br />Chairman to execute the Agreement, as recommended in the <br />memorandum of February 10, 2006. <br /> <br />AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br /> <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD AND <br />IS HEREBY MADE A PART OF THESE MINUTES <br /> <br /> <br />March 7, 2006 <br />2 <br />E.S.D. <br /> <br />