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2005-596-Minutes for Meeting February 16,2005 Recorded 4/1/2005DESCHUTES COUNTY OFFICIAL RECORDS NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOU NAL 04/01/2005 03:06:48 PM jji1j[ 1111111111111111 11111 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 113 0 NW Harriman St., Bend, OR 97701-1947 -6570 - Fax (541) 388-4752 - www.deschutes.org (541)388 MINUTES OF DEPARTMENT UPDATE — FAIR & EXPO CENTER DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, FEBRUARY 16, 2005 Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Michael M Daly, Tom De Wo�fand Dennis R. Luke. Also present were Mike Maier, County Administrator; and Dan Despotopulos, Fair & Expo. No representatives ofthe media or other citizens were present. The meeting began at 2:3 Op. m. The following items were discussed. Project Updates: • proposed RV park • covered arena • improvements to the well • portable horse stalls. Land Use Policies, with members of the County Fair Board . 4-H/Extension . Proposed increase in stipend for Fair management A copy of the agenda for the meeting is attached. No formal action was taken by the Board at this meeting. Being nofurther items addressed, the meeting adjourned at 3:15 p.m. Minutes of Department Update — Fair & Expo Center Wednesday, February 16, 2005 Page I of 2 Pages DATED this 16 th Day of February 2005 for the Deschutes Co nty Board of Commissioners. Tom DeWolf, Chair ATTEST: - 7 Recording Secretary is R. Luke, Commissioner Minutes of Department Update — Fair & Expo Center Wednesday, February 16, 2005 Page 2 of 2 Pages ,,Bonnie Baker From: Dan Despotopulos Sent: Wednesday, February 16, 2005 7:29 AM To: Bonnie Baker Subject: agenda Bonnie: Agenda for meeting 2-16-05 @ 2:30pm 1. Update on projects 2. County Fair Board/Land Use 3. 4H 4. Misc. Dan