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recommendation to him regarding this matter. Mr. Goodrich felt that the Board needed to <br /> work with the Forester regarding his decision. Mr. BonDurant asked that the Board have a <br /> discussion with the Forester regarding this issue. President Goodrich asked Ms. O'Connor to <br /> relay this request to the Forester. <br /> V. The next order of business was new business. <br /> 1. Request for Use of Parks-Brian Powell <br /> a. St. Nick Six-December 7, 2013-Various parks- St. Joseph Church <br /> Mr. BonDurant made a motion to approve the request. Ms. Hill seconded the motion and it <br /> was passed. <br /> 2. Request to dispose of Obsolete Equipment-Randy Nowacki <br /> Mr. Nowacki requested that he be allowed to dispose of two portable welders located at the <br /> golf courses. They are very old and parts are no longer available. Both are inoperable. <br /> Ms. Hill made a motion to dispose of the welders. Mr. Mullins seconded the motion and it was <br /> passed. <br /> 3. Request to Approve 2014 Golf Fees-Randy Nowacki, TJ Mannen,Dave Firestone <br /> Mr. Mannen presented the proposed rates for 2014. <br /> Mr. BonDurant made a motion to approve the 2014 golf rates. Ms. Hill seconded the motion <br /> and it was passed. <br /> 4. Request to Approve Arborist License <br /> a. Nichols Tree Service and Small Excavating <br /> Ms. Nash recommended approval. <br /> Ms. Hill made a motion to approve the license of Nichols Tree Service and Small Excavation. <br /> Mr. Mullins seconded the motion and it was approved. <br /> 5. Request to Approve Independent Contractor Agreement for 2014- Susan O'Connor <br /> Ms. O'Connor requested that the Board approve the form of contract for the Independent <br /> Contractor Agreement to be used during 2014. It has been examined by the legal department. <br /> Mr. BonDurant made a motion to approve the form of contract for the Independent Contractor <br /> Agreement for 2014. Ms. Hill seconded the motion and it was passed. <br /> VL Approval of Minutes <br /> Mr. BonDurant made a motion to approve the minutes of the regular Board meeting held on <br /> October 21,2013 as mailed. The motion was seconded by Ms. Hill and approved. <br /> Ms. Hill made a motion to approve the minutes of the special Board meeting held on <br /> November 5, 2013 as mailed. The motion was seconded by Mr. BonDurant and approved. <br /> VII. Approval of Maintenance Vouchers <br /> A motion was made by Ms. Hill to approve maintenance vouchers for October 2013 totaling <br /> $906,909.37. <br /> It was seconded by Mr. Mullins. There being no further discussion,the motion was passed. <br /> VIII. Comments by the Deputy Director <br /> - - 2 - - <br />