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13 <br /> 1 Chair Jacobs said this has been discussed in the past, and there are some unofficial <br /> 2 trails already there. <br /> 3 Dave Stancil said the recommendation on trail connectivity was a priority on their <br /> 4 surveys. He would anticipate that this would be part of the conversation. <br /> 5 A motion was made by Commissioner Price, seconded by Commissioner Rich close the <br /> 6 public hearing. <br /> 7 <br /> 8 VOTE: UNANIMOUS <br /> 9 <br /> 10 A motion was made by Commissioner Pelissier, seconded by Commissioner Price for <br /> 11 the Board to refer the Master Plan to the Board of Health, Economic Development Commission, <br /> 12 Planning Board, Orange United Transportation Board, Commission for the Environment, Board <br /> 13 on Aging, and Historic Preservation Commission for review and comment (and any other <br /> 14 advisory boards as deemed warranted), and that all such comments be forwarded by August <br /> 15 31, 2014 to the Parks and Recreation Council for use in developing a recommendation to the <br /> 16 Board of Commissioners, as noted above. <br /> 17 <br /> 18 VOTE: UNANIMOUS <br /> 19 <br /> 20 6. Consent Agenda <br /> 21 Chair Jacobs noted a substitution for item 6i. <br /> 22 <br /> 23 Removal of Any Items from Consent Agenda <br /> 24 Commissioner Gordon removed item 6j — Bid Award — Hook Lift Truck for Solid Waste. <br /> 25 <br /> 26 • Approval of Remaining Consent Agenda <br /> 27 A motion was made by Commissioner Rich, seconded by Commissioner McKee to <br /> 28 approve the remaining items on the agenda. <br /> 29 <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 33 j. Bid Award — Hook Lift Truck for Solid Waste <br /> 34 The Board considered awarding a bid to Freightliner of Austin, 1701 Smith Road, Austin, <br /> 35 TX for a Hook Lift Truck at a delivered cost of$193,225 for the Sanitation Division of the Solid <br /> 36 Waste Management Department. <br /> 37 <br /> 38 Commissioner Gordon asked for clarification on why this truck should be purchased at <br /> 39 this time and how the purchase will affect the general fund. <br /> 40 <br /> 41 The following email from Commissioner Gordon regarding questions/concerns on this <br /> 42 item is included for the record: <br /> 43 <br /> 44 Item 6-j - Bid Award - Hook-Lift Truck for Solid Waste <br /> 45 According to the agenda abstract, this truck was originally scheduled for replacement in 2014- <br /> 46 15 but the Solid Waste Fund has available funds in the current fiscal year operating budget. <br /> 47 <br /> 48 Please explain why this truck purchase should be made this fiscal year. <br /> 49 <br /> 50 STAFF RESPONSE: <br />