AMARGOSA VALLEY TOWN ADVISORY BOARD

SPECIAL MEETING

FEBRUARY 28, 2007

BOARD MEMBERS PRESENT: Jan Cameron, Curt Stengel, Aaron Lynn

Meeting was called to order at 4 pm by Jan Cameron.

NEW LIGHTING SYSTEM: John DeLee explained the components needed to upgrade the lighting system on the stage. Discussion followed about parts and installation. Curt made a motion to approve the purchase of one control board, two controllers, and miscellaneous cables and connectors not to exceed $3,000.00. Aaron seconded and the motion passed unanimously.

MEMORIAL BENCH FOR CEMETERY: Curt made a motion to spend $481.00 on a bench for the cemetery in memory of Betty Jo Boyd. Aaron seconded and the motion passed unanimously.

Meeting adjourned at 4:21 pm.