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,'fir t,? ?a?it"?,,rx Leon Hammock Joe R. Wolfe { t ? ? .' r?` ? ? ?? ?'
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? ?,??,??,y'??G?? Dale Warren , Y, t" ???nk, ??? ??? ? ,
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??`?J??????'a? ??;,??? Charles Galloway Tony Shoemaker ? ? ? '? p{seat ? ><??, ? ?,, ,?a„?
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?;?,??????°? The Chairman opened the meeting stating that the purpose is to ` ?` '9k,{'?"'`h '"?????5???'???,h ` ?
I ?r ?} r ?' ? ?tiyr ?I ?'7,?ke ???????+fq4 .?5. c ???,y???, }y .
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?? consider the final contract with RTKL Consultants and also the ?" )a?,,, ??;?a,? ,af?'r,????? ?;,;g5,i3,?
??." ?`?? ? t? ?k t.C ?w 1 ?5`'r ?1d'?r??r ? ? ? rk tr •. t
?,<>???? selection of the names to the??Task Force ? t' ? d?t???t?° sr 2+',? ??'?7f?4r?f?'?ti, ??, "3
`;? `. ? ltiiy?l"1^f i?Yt{4#F °XSKr`1?l? ?'?i?.. ? rr?'::?
' ? •' The Chairman stated that the chair would entertain a motion to ?" 4 rz? ??; ???` r,;???? ?? ? r;,? ?}, ,,?.
A motion was so moved and seconded. ? §y;?r,s 4..? ?~<th???`? ?
approve the contract. y ??/
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?r1?•? w?tFP 4?$- dr't?n'?r>??6?'??4k?'t M ?, .' H
The members, its staff and the members of the City Staff, re- r ? d ; ?? I? ?.a?t ?ti??',? ^ ? ??" w
vLewed the recent changes to the contract. +? ? f}t? ? ?? ! ; ?_? ? + ?k < r?
Mr. Shoemaker stated that the City will obtain signatures from I, ? ??? x, Y^tE?C,'v' u?r?? ? ?, ; .
the consultant, RTKL; and submit the three signed copies to the lit.' Y??a;?rtak?;?4>r? t.??.,? Y'
? ?' ?r ?'C1J+a?t$ ?m '+{ ?'
Y `}?tr i?gt?i ir?4 ETC ?V' S"'la?r??rty;y`,?; % r •, , +t+ K ?,. .Y
Board and City for signatures. One copy will be for the files ? r ??,, M."1"+? FS
of the Board. r ? ?'????'??x:?p ??°??;, ???? ., ? ? .,
On call for the motion, the motion to accept the RTKL contract as
written was unanimously approved.
With regard to the membership on the 17 member "Task Force",
Mr. Shoemaker stated he will give Palmer the list of City Com-
mission appointments. He added that he will write to ail other
associations named in the City to pxovide the names of their rep-
resentatives.
Mr. Shoemaker pointed out that the Consultant expects to have the
"Task Force?? named and ready for work by the date he starts, and
any delays to name the "Task Force?? could delay start of the study.
The Chairman named a committee of two, Mr. Parker, and Mr. Warren
to interview each prospect for the ??Task Force?? named by the Hoard
and make its recommendation known at the April 27th meeting of the
Board.
M. E a r
?ecutive Director
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