2005-1237-Minutes for Meeting May 17,2005 Recorded 11/1/2005ETES COUNTY OFFICIAL
BLANKENSHIP, COUNTY
STONERS' JOURNAL
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CLERK DS IBJ 1005-1137
11/01/1005 01:30:37 PM
DESCHUTES COUNTY CLERK
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Cl { Deschutes County Board of Commissioners
1130 NW Harriman St., Bend, OR 97701-1947
(541) 388-6570 -Fax (541) 388-4752 - www.deschutes.orc
MINUTES OF DEPARTMENT UPDATE — FAIR & EXPO CENTER
DESCHUTES COUNTY BOARD OF COMMISSIONERS
TUESDAY, MAY 179 2005
Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend
Present were Commissioners Michael M. Daly, and Tom DeWolf,• Commissioner
Dennis R. Luke was out of the office. Also present were Mike Maier, County
Administrator; and Dan Despotopulos, Fair & Expo. No representatives of the
media or other citizens were present.
The meeting began at 10:00 a.m.
The following items were discussed:
• Proposed water park — the Fair Board is in support of the proposal given by
Mt. Bachelor/Powdr Corporation. Dan Despotopulos will proceed with
negotiations.
• Budget items.
• Parking issues.
• Other items, per the attached agenda.
No formal action was taken by the Board.
Being no further items addressed, the meeting adjourned at 10:45 a. m.
Minutes of Department Update — Fair & Expo Center Tuesday, May 17, 2005
Page 1 of 2 Pages
DATED this 14th Day of April 2005 for the Deschutes County Board of
Commissioners.
ATTEST:
( MI �
Recording Secretary
7:"
Tom DeWolf, Chair
Dennis R. Luke, Commissioner
Minutes of Department Update — Fair & Expo Center Tuesday, May 17, 2005
Page 2 of 2 Pages
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Regular Update — BOCC & Manager of Fair & Expo Center
Tuesday, May 17, 2005 — 10:00 a.m.
Deschutes Service Center — 1300 NW Wall St., Bend
1. ADA Update
2. Lottery Funds/Marketing
3. RV Rally — off-site parking
4. Budgets
5. Liability Insurance
6. Other Items