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8.E. APPROVAL OF WARRANTS-MAY16, 2008 THRUMAY22.2008 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the list of Warrants as issued by the Clerk to the Board for <br />the time period of May 16, 2008 through May 22, 2008, as <br />requested in the memorandum dated May 22, 2008. <br />8.F. APPOINTMENT TO PROFESSIONAL SERVICES ADVISORY COMMITTEE <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the appointment of Dr. Jonathan Day as the Environmental <br />Appointee on the Professional Services Advisory <br />Committee, replacing Mr. Ryan Morrell and serving the <br />remainder of his term, as recommended in the <br />memorandum of May 22, 2008. <br />8.G. REQUEST FOR EXTENSION OF LEASE FOR LENNIE'S LOUNGE <br />PROPERTY <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />extending the lease for Lennie's Lounge, with Jeraldine <br />Lawrence, for thirty (30) days until July 3, 2008, as <br />recommended in the memorandum of May 21, 2008. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />5 <br />June 3, 2008 <br />