HomeMy WebLinkAbout890929September 29, 1989
Hagerstown, Maryland 21740
A Special Meeting of the Board of County Commissioners was called to order at 2:30
p.m. by the President Ronald L. Bowers, with the following members present: Vice
President Linda C. Irvin, and Commissioners R. Lee Downey, Richard E. Roulette and
John S. Shank.
APPOINTMENT - PLANNING COMMISSION
Motion made by Commissioner Roulette, seconded by Irvin, to appoint Bernard Moser
to the Planning Commission to fill the unexpired term of Ray Johns extending to
June 11, 1990. Unanimously approved.
APPOINTMENT - HISTORIC DISTRICT COMMISSION
Motion made by Commissioner Irvin, seconded by Shank, to appoint Karen Kretzer to
the Historic District Commission to fill the unexpired term of David Corey
extending to January I, 1990. Unanimously approved.
AWARD CONTRACT - AIRPORT SITE PREPARATION
Motion made by Commissioner Irvin, seconded by Downey, to award the contract for
the Airport Terminal Site Preparation Project to the Charles Brake Company, who
submitted the low bid for Alternate I of $3,520,810.25, subject to Federal Aviation
Administration approval. The Motion carried with Commissioners Irvin, Downey,
Shank and Bowers voting "AYE" and Commissioner Roulette voting "NO".
ADJOURNMENT
Motion made by Commissioner Shank, seconded by Downey, to adjourn at 3:10 p.m.
Unanimously approved.
County Attorney
, Clerk