Board of Commissioners of Special .

MINUTES of SPECIAL MEETING of the BOARD of COMMISSIONERS of the CITY of BOWLING GREEN, KENTUCKY held MARCH 14, 2006 The Board of Commissioners of the City of Bowling Green, Kentucky met in special session in the Commission Chamber of City Hall, Bowling Green, Kentucky at 3:00 p.m. on March 14, 2006. Mayor Pro Tem Brian “Sl i m”Na shcalled the meeting to order. City Clerk Katie Schaller called the roll, and the following members were present: Commissioner Delane Simpson, Commissioner Mark D. Alcott, Commissioner Brian K. Strow and Mayor Pro Tem/Commissioner Brian “Slim”Nash. Absent: Mayor Elaine N. Walker. There was a quorum of the Board of Commissioners. MUNICIPAL ORDER NO. 2006 –51 MUNICIPAL ORDER APPROVING A REDEVELOPMENT PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE A DOWNTOWN REDEVELOPMENT AGREEMENT AMONG THE CITY OF BOWLING GREEN, DOWNTOWN REDEVELOPMENT AUTHORITY, INC. AND BOWLING GREEN AREA CHAMBER OF COMMERCE Summary of Municipal Order No. 2006 - 51 was read by City Clerk Katie Schaller. City Attorney Gene Harmon outlined the agreement as discussed at the March 7, 2006 work session with some modifications since that time. Motion was made by Alcott and seconded by Simpson for consideration of said Municipal Order. Mayor Pro Tem Nash asked for additional discussion, and with none, a roll call vote was taken. ROLL CALL: Voting Yea: Alcott, Simpson, Strow and Nash Voting Nay: None Municipal Order No. 2006 - 51 was approved by unanimous vote. ADJOURNMENT This being a special meeting and with no further business to come before the Board of Commissioners, at approximately 3:05 p.m., Mayor Pro Tem Nash declared this meeting adjourned. ADOPTED: ______________________________________________ APPROVED: ______________________________________________ Mayor, Chairman of Board of Commissioners ATTEST: ______________________________________________ City Clerk Minutes prepared by City Clerk Katie Schaller *Note: Minutes are a summary of the discussions; a video tape of this entire meeting is maintained by the Office of City Clerk.