2005-1236-Minutes for Meeting June 22,2005 Recorded 11/1/2005UTES COUNTY OFFICIAL RECORDS CJ 1005'i�36
BLANKENSHIP, COUNTY CLERK
SSIONERS ' JOURNAL 1110112005 01:30:37 PM
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DESCHUTES COUNTY CLERK
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p Deschutes County Board of Commissioners
1130 NW Harriman St., Bend, OR 97701-1947
3s
(541) 388-6570 - Fax (541) 388-4752 - www.deschutes.ora
MINUTES OF DEPARTMENT UPDATE — FAIR & EXPO CENTER
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, JUNE 229 2005
Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend
Present were Commissioners Michael M. Daly and Dennis R. Luke; Commissioner
Tom De Wolf was out of the office. Also present were Mike Maier, County
Administrator; Mark Pilliod, Legal Counsel; and Ross Rogers, Kathy H. erringer,
Mike Manley and Dan Despotopulos, Fair & Expo. No representatives of the
media or other citizens were present.
The meeting began at 8: 00 a.m. A copy of the agenda is attached for reference.
Discussions regarding a proposed water park are ongoing.
Commissioners Daly Luke indicated they would be open to discussions regarding
grants for various Fair & Expo projects.
The Board approved the waiver of a business loan entered into about four years
with the Fair & Expo Center.
LUKE: Move approval of Resolution No. 2005-091, waiving the business loan.
DAILY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
Being no further items addressed, the meeting adjourned at 9: 00 a. in.
Minutes of Department Update — Fair & Expo Center Wednesday, .June 22, 2005
Page 1 of 2 Pages
DATED this 22nd Day of June 2005 for the Deschutes County Board of
Commissioners.
ATTEST:
Recording Secretary
r.-0-0xx I— —
Tom DeWolf, Chair
issioner
R. Luke, Comfnissioner
Minutes of Department Update — Fair & Expo Center Wednesday, .June 22, 2005
Page 2 of 2 Pages
A enda
Regular Update — BOCC & Manager of Fair & Expo Center
Wednesday, June 22, 2005 — 8:00 a.m.
Deschutes Service Center —1300 NW Wall St., Bend
1. Annual Fair
2. RV Park
3. Lottery funds
4. Mt Bachelor - Water Park
5. Misc.