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1001S, ILLS 0110A0 SIN (VIAL AV1IIO* lt • <br /> 0 0 s08 ES" <br /> Liu IsvlLtt COLORADO . <br /> • 11001 • <br /> T(I.t 4Ot'4R 5115.0424 <br /> August 15, 1973 • <br /> The meeting of August 16, 197E was nailed to order by CALL TO ORDER <br /> Chairman Lundberg at 7:0 P.M. Ills roil was• cal ied and ROLL CALL <br /> the following persons were present: Alan D. Lundberg, • • <br /> Chairman of the Board, and Commissioners J. Lang, <br /> J. Scholl, C. Stead, R. Jensen, D. D*:.forge,• L. dace*, <br /> and S. Cane. Absent was S. Rupp. Robert R. Davis, • <br /> Sxsautiv* Dirsotor and Mary Ellen Ogden were staff - <br /> members present. <br /> Chairman-Lundberg than introduced the following guests: INTROD(ICI'%ON OF <br /> Sara Noovsr, reporter from the Boulder Daily Camera; GUESTS <br /> Lois Donovan, Chairman of the Mousing Authority with • <br /> Coamissionems Bil i Cans and Mr. Dolby of the Mousing Auth- <br /> ority; Mrs. lorbis, Chairman of the Citizen 's Advisory • <br /> Committee; Virgil Donovan, City Councilman; and David <br /> Thompson, Lawyer. <br /> Beoauss of the lenathiy agenda, the Commissioners approve ' REQUSSTED ASPORT- <br /> ths postponement of the Raqusited Reports. <br /> • <br /> Commissioner Lang moved that a- waiver of content of all WAIVER 0P CORM <br /> rights of a regular notice be approved for the iodation <br /> of the meeting changing to the Community Canter looation. <br /> Commissioner Soholt seconded the motion and this motion <br /> was approved by a rota oali vote. <br /> Commissioner Lang moved that Nurseries, In Contract NURSSRIL'S, INC. <br /> for the year 1973-1078 (SIC #5) be approved as read. CONTRACT SIC Os <br /> Commissioner Cans seconded the motion and this Contract . <br /> SIC 06 wag passed by an unanimous vote. <br /> Commissioner Scholl moved that Resolution Bo. 80-78 RESOLUTION N0:80 <br /> (Resolution Authorising Execution of Construction Con- (Rise fist?on auth <br /> tract !a for Construction of Mini Park with Nurseries, °rising lsaautio: <br /> Inc. ) be approved as read. Commissioner Stead seconded of Conetruotioh <br /> the motion, and the Resolution No. 30-73 was then passed Contract of Mini <br /> by,an unanimous vote. Park with Nurser- <br /> _ Inc.) <br /> Commissioner Bohoii moved that the Ross 6 Reotor Contract ROSS d RECTOR <br /> for the year 1073-1978 (SIC 48) be approved as read. • CONTRACT SIC Of <br /> Commissioner Jensen seconded the lotion and this Contract <br /> SIC 48 was passed by an unanimous vote. <br /> -105- • <br />