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The Chairman asked if there were any corrections or additions to the minutes. There <br />were none. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis the Board unanimously approved <br />the minutes of the April 3, April 10, and April 17, 2012 <br />Board meetings, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. RESIGNATION OF THE INTERESTED IN TOURIST DEVELOPMENT, NOT AN <br />OWNER/OPERATOR REPRESENTATIVE TO THE TOURIST DEVELOPMENT <br />COUNCIL <br />Noted for the record was the resignation of Daniel Fourmont from the Tourist <br />Development Council, effective May 29, 2012. <br />8. CONSENT AGENDA <br />B.A. APPROVAL OF WARRANTS AND WIRES -MAY11, 2012 TOMAY 17, 2012 <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the list of Warrants and Wires as issued by the Clerk to the <br />Board for the time period of May 11, 2012 to May 17, <br />2012, as requested in the memorandum of May 17, 2012. <br />June 5, 2012 3 <br />EN 142 PG 520 <br />