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SAY 1 i 1988 <br />BOOK <br />.72 Lir f rl '1i( -314 <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bowman, the Board unanimously added <br />and deleted the above items to today's Agenda. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or <br />additions to the Minutes of the Regular Meeting of April 19, <br />1988. <br />Commissioner Eggert noted that on Page 49 in the report on <br />Victory Park, Phase II, the amount of the backup loan is $85,000, <br />instead of $60,000. She, therefore, requested the deletion of <br />the last sentence: "So, we are off the hook with that." <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bowman, the Board unanimously approved <br />the Minutes of the Regular Meeting of 4/19/88 with <br />the corrections set out above. <br />The Chairman asked if there were any corrections or <br />additions to the Minutes of the Special Meeting of April 21, <br />1988. There were none. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bowman, the Board unanimously approved <br />the Minutes of the Special Meeting of 4/21/88, as <br />written. <br />CONSENT AGENDA <br />1. Report <br />Received and placed on file in the Office'of the Clerk to <br />the Board: <br />Traffic Violation Bureau - Special Trust Fund <br />Month of April, 1988 - $49,559.46 <br />Traffic Violation Bureau - Month to date report <br />by last name - Month of April, 1988 <br />2 <br />