12-02-2003Minutes - Laserfiche WebLink

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Cn3>-j 4(1 ,..... Ui' * ':t Nebraska Truck Center Sterling body Galion $58,981.00 $3,000.00 $65,981.00 Nebraska Truck Center Freightliner body GaHon $68,044.00 $2,500.00 $65,444.00 Nebraska Truck Center Freightliner body Crysteel $67,961.00 $2,500.00 $65,461.00 Jeffries made a motion and Arnold seconded to refer the bids to the public works committee and they will come back with a recommendation today. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. 10 DISCUSS & APPROVE EXPANDING CVB BOARD & APPROVE APPOINTMENTS - Lancaster stated that the Hall County Visitor Promotion Advisory Committee is a five member board and two seats will expire in December. LB 726 provided that the committee could be expanded to seven members. At the last meeting the committee approved a motion recommending to the Hall County Board of Supervisors that the committee be expanded to seven members. If it is a seven member committee there can be at least two but more than three members from the hotel industry. This will provide better representation for the county. Hartman made a motion and Jeffries seconded to approve expanding the Hall County Visitor Promotion Advisory committee to a seven member board. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. With the seven member board there will need to appoint two new members, their terms would be for two years and two members are up for reappointment. Hartman made a motion and Eriksen seconded to appoint Nancy Smith, Michael Swanson, Doug Stange and Edwin Baasch. Discussion was held on the length of the terms. Nancy Smith and Michael Swanson will serve the four year term and Doug Stange and Edwin Baasch will serve the two year term. Jeffries questioned if Gene McCloud could be considered for reappointment. The four people listed were new applicants, and the new applicants will provide the best coverage for the county. The vote on the motion to approve the appointments and new members was taken. Arnold, Eriksen, Hartman, Humiston, Lancaster and Rye all voted yes and Jeffries voted no. Motion carried. 10:15 A.M. BID OPENING FOR BRIDGE MATERIAL - The following bids were received and read: BIDDER SECTION A SECTION B SECTION C TOTAL IF TIED HUSKER STEEL #30,984.00 $17,048.20 16,788.00 $64,820.20 TIED MIDWEST $29,544.00 $19,749.18 $22,327.60 $71,620.78 NOT TIED SALES & SERVICE 5