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09.17.2008 PRB Minutes -Special Mtg84 MINUTES PARK BOARD SPECIAL MEETING – September 17, 2008 KENNEDALE MUNICIPAL BUILDI NG – 405 MUNICIPAL DR. COUNCIL CHAMBERS REGULAR MEETING – 7:00 PM Chairman Deaver called the m eeting to order at 7:00 p.m. Members present: David Deaver , Michael Chandler, Donna Gerro n, Mike Bevill, and Greg Long, Elizabeth Carrington Members absent: David Smith, Mitch Blan Staff Present: Larry Hoover, Street Supervisor, Celeste Brown, Park Board Secretary, Mike Soab, EDC Director Elizabeth Carrington was asked to be a voting member A. REGULAR ITEMS 1. Set price of brick pavers. Staff recommended setting the price for pavers at $75.00-$100.00 per brick. Mr. Bevill made a motion to approve $75 per brick for the first 60 days starting October 1 st and ending November 29 th . Any order after November 29 th will be $100. Donna Gerron seconded. Motion passed unanimously. 2. Finalize font to be used on pavers. Elizabeth Carrington made a motion to approve usi ng the font VERMARCO in all caps font and centered. Mike Bevill seconded. Motion passed unanimously. 3. Set price of the granite plaques. Staff and board members recommended waiting to set price until regular meeting in October. 4. Finalize order form. Staff and board members recommended waiting until all priced at set to finalize order form. C. ADJOURNMENT Mr. Deaver adjourned t he meeting at 8:10 p.m. ____________________________ David Deaver Park Board Chairman ATTEST: __________________________ Celeste Brown Park Board Secretary