A special meeting of the Recreation Center Committee was called to order by Daniel Nerenhausen on Thursday, February 25, 2010 at 6:00 PM in the Conference Room of the Recreation Center. 

 

Board Members present:  Daniel Nerenhausen, John Buxton, Holly Ullman-Herlache, Willy Clayton, Courtney DeJardin, Carolyn Foss and Kelly Jorgenson.

Also present:  Katie McGrane, Rec Manager.

 

A motion was made by Carolyn, seconded by Kelly to approve the agenda.  Motion carried.

 

A motion was made by Willy, seconded by Courtney to approve Option #3 to replace filter system with Nemato commercial filters using commercial dial valves for operation at the estimated cost of $29,504.00.  Motion carried.

 

A motion to adjourn at 6:35 PM was made by Carolyn, seconded by John.  Motion carried.

 

Respectfully submitted,

 

Kelly Jorgenson