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REGULAR BOARD MEETING August 12, 1996 Page 2 religious uses for the Union Tabernacle Church at 633 W. Badger Road (zoned RH- 1) as listed: (1) expansion and/or addition of a worship facility, (2) private parochial school, (3) gymnasium or recreational facility for the parochial school, and (4) church offices, outreach, and meeting areas. Carried. Board discussed at length the HyCite Corp proposed building expansion at their property located at 320 Holtzman Road. Traffic issues must be addressed and Ms. Brimmer and Mr. Rose will contact officials of HyCite to discuss. Mr. Rose advised the Board that we would be receiving $5300 from the County for the proposed 1996 bicycle path construction on Frontage Road between Seminole Hwy. and Landmark Place. This is in addition to State funds already approved. Board reviewed and accepted the application for Bureau of Justice Assistance-local law enforcement block grant program prepared by Chief Lindsey. Operators application for Bret K. Church was deferred pending meeting with Board on 8/26/96. Theisen moved, seconded Jeffries that the Board approve the application for State Trust Fund Loan and Resolution for borrowing from trust funds for Badger Lane. All Board members voted aye. Carried. Satisfaction of Mortgage for James Brimmer, Jr. housing loan was accepted and referred to Ms. Ahlstrom. Letter from Open Pantry that they have contributed $100 for the Hands Across South Madison Program was reviewed and appreciation letter will be sent to them. New population estimate for 1996 is 6,611 for the town. Picada will be using the town hall facilities on consecutive Wednesday's for their youth program. Accounts payable Board voucher bills were reviewed and approved. Write-offs were authorized as presented on motion of Brimmer, seconded Jeffries and carried. Board approved and signed the Oregon Area Fire/EMS District automatic mutual response agreement as presented by Chief Bloom.