08-04-1977 MinutesI:?
City of Salina, Kansas
Special Meeting of the Board
of Commissioners
August 4, 1977
The Special Meeting of the Board of Commissioners met in the Commissions
Room, City -County Building, on Thursday, August 4, 1977 at eight o'clock A.M. for
the purpose of setting the date to receive bids for the construction of the
Bicentennial Building.
There were present:
Acting Mayor Jack Weisgerber, Chairman presiding
Commissioner Dan Geis
Commissioner Gerald Simpson
comprising a quorum of the Board, also:
L. 0. Bengtson, City Attorney
Norris D. Olson, City Manager
D. L. Harrison, City Clerk
Absent:
Mayor Keith G. Duckers
Commissioner Karen M. Graves
A MOTION was made by Commissioner Geis, seconded by Commissioner
Simpson to set the date of September 2, 1977 at 10:00 A.M. to receive bids for
the construction of the Bicentennial Building, and to instruct the City Clerk to
advertise for bids. Ayes: (3). Nays: (0). Motion carried.
A MOTION was made by Commissioner Geis, seconded by Commissioner
Simpson that the Special Meeting of the Board of Commissioners be adjourned.
Ayes: (3). Nays: (0). Motion carried. The meeting adjourned at 8:09 A.M.
2� In AA
D. L. Harrison, City Clerk
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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 4th day of August, 1977, at 8:00 A.M., for the purpose of setting the
date to receive bids for the construction of the Bicentennial building.
Dated this 4th day of August, 1977.
Commissioners