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I <br /> Housing and Redevelopment Authority Meeting Minutes <br /> June 25, 1996 • <br /> Page 4 <br /> 1 Motion carried unanimously. <br /> 2 <br /> 3 No. 8 Electrical work related to VillageFest- $5.003.00 <br /> 4 Enrooth asked if the area would be cleared for VillageFest by August 1, 1996. Mr. Cahill <br /> 5 stated it would. <br /> 6 Enrooth noted Steve Bartz is concerned if this item is worth the expense. There are <br /> 7 questions of who will Chair the event next year and VillageFest is only a one day event. <br /> 8 Wagner suggested the electrical could be used for other purposes. Faust agreed, noting <br /> 9 this would be a natural area to hold outdoor activities in the future. <br /> 10 Motion by Enrooth, second by Wagner to approve Change Order#8 in the amount of <br /> 11 $5,003.00 for electrical work related to VillageFest. <br /> 12 Motion carried unanimously. <br /> 13 E. _No. 9 Site modifications (swale & road) -cost pending <br /> 14 There was no discussion of this item as the change order was not complete. • <br /> 15 Mayor Ranallo asked if the occupancy date for the Community Center was still expected <br /> 16 to be January 1, 1997. Mr. Cahill stated it is. He noted he has lost some time due to the <br /> 17 weather. <br /> 18 VII. OTHER BUSINESS -None. <br /> 19 VIII. ADJOURNMENT. <br /> 20 Motion by Enrooth, second by Faust to adjourn the meeting at 9:00 P.M. <br /> 21 Motion carried unanimously. <br /> 22 Respectfully submitted, <br /> 23 Lorri Kopischke <br /> 24 Timesaver Off Site Secretarial <br /> • <br />