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<br />thth <br /> <br />1.Add 7.N. 26 Street Bridge Replacement Over Range Line Canal (74 <br />Avenue) – Project No. 0378/Change Order No. 2 – Sheltra & Son Construction <br />Company, Inc. <br /> <br />2.Add 7.O. Proclamation Honoring Stephen Stradley for Attaining the Rank of <br />Eagle Scout. <br /> <br />3.Defer 9.B.2. at the request of Mr. Frank Zorc. <br /> <br />4.Move 7.J. to 9.C.4. <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously made <br />the above changes to the Agenda. <br /> <br />5. PROCLAMATION – DESIGNATING THE WEEK OF MAY <br />16-22, 2004 AS EMERGENCY MEDICAL SERVICES WEEK <br /> <br />The Chairman presented this Proclamation to EMS Deputy Chief Cory Richter who <br />accepted with thanks of the department for the proclamation and the Commissioners’ continued <br />support. <br /> <br />6.A. APPROVAL OF MINUTES – MEETING OF MARCH 23, 2004 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of March 23, 2004. There were none. <br /> <br />ON MOTION by Commissioner Lowther, SECONDED by <br />Commissioner Adams, the Board unanimously approved <br />the Minutes of the Regular Meeting of March 23, 2004, as <br />written and distributed. <br />May 11, 2004 2 <br /> <br />