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1979-11-21 Regular MeetingI A i n BELLS FLATS RUSSIAN RIVER SERVICE AREA ADVISORY BOARD Regular Meeting - November 21, 1979 The meeting was called to order at 7:30 p.m. The minutes were approved as read - moved by Dave Geddis - seconded by Harry Lund - passed unanimously Mayor Betty Wallin was present and thanked us for our service and gave us a pamphlet briefing us on our post. Election of Officers: Jim Cobis moved that the chairman be appointed for a period of one year - October 2, 1979 to October 2, 1980. Seconded by Glenn Mathes and passed unanimously. Chairman - Dave Geddis moved to nominate Harry Lund as chairman. The motion was seconded by George Wallin and passed unanimously. Harry Lund will appoint a vice-chairman in his absence. Secretary/Treasurer - George Wallin moved to nominate Glenn Mathes as secretary/ treasurer. The motion was seconded by Jim Cobis and passed unanimously. New Business The secretary will write the attorney to ascertain the exact extent of our office: Richard W. Garnett III Suite 101 909 W. 9th Street Anchorage, Alaska 99501 Phone: 907-279-8731 Payment was authorized for work done November 7, 1979 as per Joe O'Donnahue, signed Harry Lund. Addresses of Advisory Board Members: The meeting closed at 9:20 p.m. Jim Cobis - Box 2875 George Wallin - Box 1321 Harry Lund - Box 314 Dave Geddis - Box 2334 Glenn Mathes - Box 2015 %7Bc_, Jec,