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SUMMARY <br />JOINT <br />***WORK SESSION*** <br />Salem Area Mass Transit District Board of Directors <br />and <br />Salem City Council <br />Monday, December 1, 1997 <br />Salem Council Chambers <br />City Hall <br />555 Liberty Street SE <br />Salem, Oregon <br />NOTE OF ATTENDANCE The Joint Work Session convened upon adjournment of the regularly <br />scheduled Salem City Council meeting at 1:30 p.m. The attendance was <br />noted as shown below. SAMTD Board President Luis Caraballo and <br />Directors Swenson, Wieprecht, Newton, and Towslee were excused due to <br />prior commitments. A quorum of the SAMTD Board was not present. <br />Pre en : <br />SAMTD Director Campbell <br />SAMTD Director Kelley <br />Councilor William Burgess <br />Councilor Tom DeSouza <br />Councilor Ann Gavin Sample <br />Councilor David Glennie <br />Councilor Tim Grenz <br />Councilor pon Scott <br />Councilor Glenn Wheeler <br />Councilor Paul Wulf <br />Mayor Mike Swaim <br />Excused: <br />SAMTD President Caraballo <br />SAMTD Director Newton <br />SAMTD Director Swenson <br />SAMTD Director Towslee <br />SAMTD Director Wieprecht <br />SAMTD Staff: <br />R. G. Andersen-Wyckoff, General Manager <br />John Whittington, Planning & Marketing Manager <br />The Work Session Agenda was a discussion of the Courthouse Square <br />Project and the use of Urban Renewal Funds. <br />ADJOURNMENT The meeting was adjoumed at 2:30 p.m. <br />S:\6VBOD-MIN\Board Minutes Format-97(satd Joint ws97-dec) <br />Summary of the SAMTD Board of Direators <br />Joint Work Session with Salem City Council <br />December 1, 1997 - Page 1 of 1 <br />29 <br />