2005 @ 4:00 p.m.
Meeting Called to Order:
Members Present; Hamann, Lingle, Hanvey, Beal, Lowe
Members Absent: None
Call to Public: None Heard
Approval of Agenda:
Addition of the Hometown PUD Floor Plans
Addition of the Federal Guidelines for Poverty Exemptions for the Board of Review
Lingle motioned to accept the Agenda as amended.
Hamann seconded. Motion Carried 5-0.
REFINANCING OF BONDS; Supervisor Hanvey explained the Bonds and discussion took place. Hamann made a Resolution to accept the Refinancing of Bonds; Series 1997A, dated March 1, 1997 and Series 1999, dated June 1, 1999; the total principal amount and not to exceed $14,300,000.00. Seconded by Beal.
Roll Call Vote: Dave Hamann, Sue Lingle, Bob Hanvey,
Tammy Beal, Dan Lowe—All Yes. Resolution Passed 5-0.
RECREATION GRANT: Resolution was made by Lingle
to have Supervisor Hanvey sign Grant for Partnership for Change Project.
Beal seconded it. Roll Call Vote Hamann-Yes; Lingle-Yes, Hanvey-Yes,
Beal-Yes, Lowe-No. Resolution Passed 4-1.
RESOLUTION TO CONSOLIDATE PRECINCTS: Clerk Beal
explained the consolidating of precincts for the May 3rd,2005
School Election required by the
HOMETOWN PUD FLOOR PLANS; Discussion was heard
and options explored. Motion was made by Hamann to allow the developer of
Hometown (Delcor) to have 25% of the homes to have a garage
accessible from the front in Phase 2-A and 2-B. Lowe
seconded. Motion Passed 5-0.
FEDERAL GUIDELINES FOR POVERTY EXEMPTIONS FOR BOARD
OF REVIEW; Motion was made by Lingle to approve the Federal Poverty
Guidelines for Board of Review. Seconded by Hamann. Motion Passed 5-0.
Call to the Public: None Heard
Adjournment: Motion was made by Lingle to Adjourn; Seconded by Hamann.
Adjournment: 4:58 p.m.