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05-27-1977 Minutes.Y 0 M_— _, City of Salina, Kansas Special Meeting of the Board of Commissioners May 27, 1977 The Special Meeting of the Board of Commissioners met in the Commissio Room, City -County Building, on Friday, May 27, 1977, at nine o'clock a.m., for the purpose of awarding a contract to an architectural firm for the renovation of Memorial Hall. There were present: Mayor Keith G. Duckers, Chairman presiding Commissioner Dan S. Geis Commissioner Gerald F. Simpson Commissioner Jack Weisgerber comprising a quorum of the Board, also: Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: Commissioner Karen M. Graves L. 0. Bengtson, City Attorney A motion was made by Commissioner Simpson, seconded by Commissioner Geis to award the contract for architectural services for the renovation of Memorial Hall to Jones, Gillam, and Englehart Architects. Ayes: (4). Nays: (0). Motion carried. A MOTION was made by Commissioner Simpson, seconded by Commissioner Weisgerber that the Special Meeting of the Board of Commissioners be adjourned. Ayes: (4). Nays: (0). Motion carried. D. L. Harrison, City Clerk City of Salina, Kansas Regular Meeting of the Board of Commissioners June 6, 1977 There was no meeting today, as a quorum was not present. D. L. Harrison, City Clerk rs' 1 1 1 II WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being the duly elected, qualified and acting Commissioners of the City of Salina, Kansas, and constituting a majority of the Board of Commissioners of the City of Salina, Kansas, do hereby waive notice and consent to the holding of a special meeting of the Board of Commissioners on the 27th day of May, 1977, at 9:00 A.M. for the purpose of awarding a contract to an architectural firm for the renovation of Memorial Hall. Dated this 27th day of May, 1977• Commissioners