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e. Adoption of Resolution No. 77-147, approving final progress payment to <br /> Mountain Construction Company in the amount of $15,357.70, for Highland <br /> Oaks Sanitary Sewer Improvements, Project 76-6, and authorization to file <br /> Notice of Completion. <br /> <br /> f. Adoption of Resolution No. 77-148, approving Lot Line adjustment for Kaiser <br /> Sand and Gravel Company. <br /> <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br /> NOES: None <br />~D ABSENT: None <br /> <br /> Councilmember Herlihy abstained from voting on the Minutes of May 4, 1977, <br /> due to his absence from that meeting. <br /> <br /> Councilmembers Herlihy and LeClaireabstained from voting on the Minutes of <br /> May 5, 1977, due to their absence from that meeting. <br /> <br /> Mayor Philcox abstained from voting on the Minutes of May 7, 1977, due to <br /> his absence from that meeting. <br /> <br /> MEETING OPEN TO THE PUBLIC <br /> No one in the audience addressed the' Chair. <br /> <br /> Appointments to the Planning Commission <br /> Mayor Philcox stated that five applicants for consideration on the Planning <br /> Commission had been interviewed on May 19, 1977, and that it was now in order <br /> to make appointments. <br /> <br /> It was moved by Councilmember Brandes to appoint Ken Geppert as a member <br /> of the Planning Commission. <br /> <br /> The motion died for lack of a second. <br /> <br /> It was moved by Councilmember Herlihy, and seconded by Councilmember LeClaire, <br /> that Resolution No. 77-149, reappointing R. E. Butler as a member of the Planning <br /> Commission for a term of four years, said term to expire May 5, 1981, be adopted. <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Brandes, Her!ihy, LeClaire, Mercer, and Mayor Philcox <br /> NOES: None <br /> ABSENT: None <br /> <br /> It was moved by Councilmember Herlihy, and seconded by Councilmember LeClaire, <br /> that Resolution No. 77-150, reappointing Gregg Doherty as a member of the Planning <br /> Commission for a term of four years, said term to expire May 5, 1981, be adopted. <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br /> NOES: None <br /> ABSENT: None <br /> <br /> 3. 5/23/77 <br /> <br /> <br />