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09-23-2003Minutes
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09-23-2003Minutes
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<br />F0360'j <br /> <br />Hartman made a motion and Eriksen seconded to approve the revision and authorize <br />the chair to sign. Arnold, Eriksen, Hartman, Humiston, Lancaster and Rye all voted yes <br />and none voted no, with Jeffries absent for the vote. Motion carried. <br /> <br />BOARD ASSISTANT'S REPORT - No report <br /> <br />BOARD MEMBER'S REPORTS - Rye - He stated he attended the personal committee <br />meeting and the computer meeting. <br /> <br />Arnold - He attended the computer committee meeting and talked with Chuck Kaufman <br />on building and grounds issues. He stated that it is nice to have it slow down. <br /> <br />Hartman - He attended the CNCS meeting in Loup City and also had several meetings <br />with Chuck Kaufman concerning the park. He expressed concern on the fact that some <br />of the camping slabs may be hard to park campers on and some of the camping pads do <br />not have any shade but there are plans to replace and transfer some of the trees but it <br />will take time to get it back into shape. It will never be the same as it was. There are <br />areas that need to be seeded and the sprinklers, water and electrical work still needs to <br />be done. They hope to have it open next spring. <br /> <br />Humiston - He stated he attended the computer committee meeting. <br /> <br />Eriksen - no report <br /> <br />Lancaster - She stated everything has been reported on. She said she attended the <br />find arts production at College Park and encouraged everyone to try and attend. They <br />are wonderful performances and it is an enjoyable experience. She noted the article in <br />the paper concerning the relocation of the state fair and a task force has been formed. If <br />the location were to be moved even state statutes would have to be changed. <br /> <br />NEW OR UNFINISHED BUSINESS - Chairman Lancaster called for new or unfinished <br />business and no one responded. <br /> <br />The executive session was recessed and the board will now go back into session. <br /> <br />10:35 a.m. executive session <br /> <br />11:45 a.m. Arnold made a motion and Hartman seconded to go out of executive session. <br />Arnold, Eriksen, Hartman, Humiston, Lancaster and Rye all voted yes and none voted <br />no, with Jeffries absent for the vote. Motion carried. <br /> <br />11:45 a.m. meeting adjourned. The next meeting will be October 7,2003 at 9:00 a.m. <br /> <br /> <br />7 <br />
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