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<br />/ <br /> <br />. <br /> <br />e <br /> <br />e <br /> <br />./ <br /> <br />. ;/ <br /> <br />0/k Pllt;YPJt tYiemeati()in /170a)td <br /> <br />February 8, 1983 <br /> <br />I. <br /> <br />The meeting was called to order by Mike O'Brien. Members <br />present were Darrel Mack, Rolfe Anderson, Les Anderson <br />and Stuart Lorenz. <br /> <br />II. <br /> <br />Previous meeting's minutes were read and approved. <br /> <br />III. <br /> <br />Treasurer's report was read and approved. <br /> <br />IV. <br /> <br />Old Business: <br /> <br />A. The attached recommendation was submitted to the <br />City Council for concurrence. The Council will <br />discuss the matter at its February 14 meeting. <br /> <br />B. Officer election results: <br /> <br />Chairman Mike O'Brien <br /> <br />Vice-Chairman Rolfe Anderson <br /> <br />Treasurer Darrel Mack <br /> <br />Secretary Mike O'Brien <br /> <br />C. Les Anderson announced that he is resigning from the <br />Board. The Board members expressed thanks and <br />appreciation for the guidance provided by Les <br />during his tenure on the Board. <br /> <br />D. Stuart Lorenz will also be leaving the Board due <br />to graduation. He will contact other interested <br />students for possible Board participation. The <br />Board members expressed thanks and good luck to <br />Stuart during his future activities. <br /> <br />E. The bill for the dinner was $49.84. A tip of $8.16 <br />was added for a total cost of $58.00. Billing will <br />go directly to the city administrator's office. The <br />Board noted their thanks to the City Council. <br /> <br />V. New Business: <br /> <br />A. None <br /> <br />There being no further business, the meeting was adjourned. <br />The tentative date for the next meeting is March 8 at 7:30 p.m. <br />at the City Hall. Unless some major development occurs, it <br />appears that a March meeting will not be necessary. <br /> <br />~ <br />Michael V. O'Brien <br />Chairman/Secretary <br /> <br />MVO:stp <br /> <br />Attachment <br />