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Dj"3~rict No.1
Dl~:;t.rict No.2
District No~ 3
COillElissioIler
Corruni.ssioner
Commissione.L"
A.H. O'Neara
B.G. Brown
Carroll N. Hercer, Chairman
Clerk of the Board
Engineer
Secretary
Betty J. Anderson, Auditor
Edwin A. Becker, F.E.
Jerdine C. Bragg
-~Cf N UT E.S-
March 29, 1977
10:00 a.m. - Meeting reconvened at this time with all members present.
Planning Director Cunningham appeared to advise that four members'
terms on the Shoreline Mana~ment Advisory Commission have terminated,
and recommended that appointments or re-appointments to those positions
be made for terms beginning March I, 1977 and ending March 1, 1980.
Those members affected are: Robert Haugland, W.E. Seton, Myron Smith,
and Louis Vitalich. Motion by Commissioner Brown second by Commissioner
O'Meara to re-appoint those persons to serve another three year term.
Motion by Commissioner O'Meara, second by Commissioner Brown to grant
Chairman Carroll Mercer authorization to negiotiate with Frank Hart Jr.
for property in Quilcene to use for a Little League Park.
Board reviewed the new CETA Title six program and decided to call it
the Community Improvement Project.
There being no further business before the Board, meeting was adjourned.'
Approved By:
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Car.roll H. Mercer, Chairman
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B.G. Brown, Member
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j)J!J/ar~A ~
--'
derson, Audltor
, Clerk of the Board
i VOL 3 FAGE 366