for borrowing $75000 on ,a short term note from Commercial Bank

for borrowing
$75000
on , a short
term note
from Commercial
Bank
was read .
Motion
to by Murdock
to adopt
the
resolution,
second
abstained
from voting .
McCain,
carried.
Brittain
C.
Insurance
Agent of Record:
Buckley
be the
Agent
of
record
for
the
1990
to authorize
the Superintendent
Murdock
of record,
second
McCain,
carried.
Insurance
of Newberg will
years .
Motion
by
sign
on tha -new agent
1993
to
H.
Land & Water Conservation
Funds:
Glaaent:s
informed
tbs Board
that
any applications
for
grants
planned
for next
year
much to
submitted
by 12/31/go.
Consensus
was that
the Parks
& Facilities
committee
should
conaid6r
what
projects
might
be needed.
Development
of Ewing Young Park was suggested.
The matter
should
go through
the
Recreation
and Parks
& Facilities
committees,
and
be brought
back . to tha &ofu:'d for the November
December
meeting.
I.
Joint
meeting
the Board
be
J.
?lext
December
carried.
Governmental
Meeting:
of the area governmental
informed
on this.
Meating
aeeting
Date:
, Motion
on Thursday,
ADJOURN:
Motion
Meeting
adjourned
Respectf
·nlly
Don E.
Waddell
by McCain
pm.
to
Clements
agencies
announced
by Murdock
December
adjourn,
would
there
Would keep
1/10/91.
to
6th,
hold
the
second
second
No"l,.amber
McBride,
McBride,
carried.
10:00
submitted,
-President
Frances
Coffield,
Michae1
secretary
T.
McBride
to
the
Board .
Secretary
/
. I,