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December 30, 2004 Commission Minutes
Description Gallatin County Commissioners' Journal No. December 30, 2004
Date 12/30/2004 Location County Commission
  
Time Speaker Note
1:36:01 PM Chairman Vincent Call to Order. Present were Commissioners Vincent, Mitchell and Murdock, County Attorney Lambert and Acting Clerk to the Board Mary Miller.
1:36:12 PM Mike Harris, Open Lands Board Coordinator Continuation from 12/28/04, Public Hearing and Consideration/Decision for Extension of Contract With Baxter Meadows- Presentation
1:37:51 PM County Attorney Marty Lambert Comments, acknowledged letter received from Potter Clinton Development regarding proposed extension of construction agreement for the Regional Park.
1:39:38 PM Mike Harris, Open Lands Board Coordinator Comments
1:40:35 PM County Attorney Marty Lambert Comments
1:40:53 PM   Commission comments
1:41:44 PM Jason Leep, Project Manager, PC Development Presentation
1:42:29 PM   Discussion between the Commission and Mr. Leep
1:45:05 PM Cindy Younkin, Attorney Presentation on behalf of client Baxter Meadows, Jerry Williams, submitted faxed signature page of the amendment to agreement to sell and purchase, addendum, and construction agreement Regional Park-Open Space Grant
1:46:02 PM   Discussion between the Commission and Martha Lonner, President, FORParks  
1:49:36 PM Mike Harris, Open Lands Board Coordinator Comments
1:50:22 PM   Discussion between the Commission and Mr. Leep
1:52:28 PM Mike Harris, Open Lands Board Coordinator Comments
1:53:35 PM Commissioner Murdock I move that we grant this extension with the agreement between Williams Construction and Gallatin County as described and entered into the record by County Attorney Lambert and others.
1:53:54 PM Commissioner Mitchell Second
1:53:57 PM   Board discussion
1:56:27 PM   Motion passed 2:1. Commissioner Mitchell opposed.
1:56:36 PM   Meeting adjourned.




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