2010-02-08 Special Meeting Service Area No. I Board
Special iMeeling
February 8, 21110 7 :11x1 pm D L. «
KFRC Conference Room '7
APR 1 4 2010 -
I. Call to Order
pron in
Chair C. Lorenson called the meeting to order at 7: I 0 pm. •_r 1�'_.�, I ' !' u. •r
2. Roll Call
M. Barber called the Roll and Present were Board Members K. Arndt, S. Arndt, C. Lorenson,
D. Symmons and A. Torres.
3. Approval of Agenda
It was Moved, S. Arndt and seconded to Approve the Agenda. Motion Carried by an
affirmative voice vote.
4. Consideration of Matters in the Call for the Special Meeting:
A. Recommendation of Board Members to Service Area No. 1 Board.
It was Moved, K. Arndt and seconded to recommend to the Assembly to appoint Tuck
Bonney to the vacant seat for a term to expire October 2011. Motion failed by a roll call
vote. Those voting yes were K. Arndt, C. Lorenson and the nays were S. Arndt, D.
Symmons and A. Torres.
It was Moved, S. Arndt and seconded to recommend to the Assembly to appoint Turk Martin
to the vacant seat for a term to expire October 2011. Motion Canied by a roll call vote.
It was Moved, A. Torres and seconded to recommend to the Assembly to appoint G.
Spalinger to the impending vacant seat for a term to expire October 2010, provided that no
other board applications are received prior to the regular meeting scheduled on March 4,
2010. Motion failed by a roll call vote. Those voting yes were S. Arndt, D. Symmons, A.
Torres and the nays were K. Arndt and C. Lorenson.
5. Meeting Schedule
Next combination work session /regular meeting was scheduled for Friday, February 12,
2010. The combination regular meeting /public hearing was scheduled for Tuesday, March 9,
2010.
N: \EF \Service Districts \Service Area No. 1 \Minutes \2010 \Draft Minutes 2.8.10.doc
6. Adjournment
There being no Further business before the Board the meeting was adjourned at 7:25p.m.
Submitted By:
=�. Date: �Fli?,f__
Mary J. Bt e • ��� "�
Engineerit 6 , acilities
Apptovdd I3,y:
Date: 3 I n
harlie Lorenson, Chair JJ
Service Area No. 1
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