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favor. <br />VIII) Landmark: Doing Well with Beaver Creek and still looking at other jobs. <br />IX) Golf. There are several jobs on the bidding table, things look good. <br />X) Wide area network: Jody Randall reports that monthly costs are higher than expected. She <br />will put out a full report next week regarding the work done and the associated costs. <br />XI) Palm Pilots: This project is still developing. <br />XII) New Business: Randy <br />A) Equipment acquisitions <br />1) E-470 is looking at 6 more plow units for next season <br />2) The board continues to support the purchases made by Rick and Randy. <br />3) The board continues to support Jeff Kalher's efforts to finance the equipment <br />acquisitions as he sees fit based on equipment requirements and financial status. <br />B) Safety <br />C) Environmental walk through on Windermere: <br />1) Appears to be based on a complaint made by an disgruntled ex-employee. <br />2) Looks like everything will turn out fine. <br />D) Harassment: We have had extensive harassment training and will continue until we <br />are sure all understand. <br />XIII) Nursery <br />A) Farm: seeded 10 acres fescue <br />B) May was a good month for sod. <br />C) Tree at farm are all dug and marketable. <br />XIV) Focus groups <br />A) Communication: met once <br />B) Human Resources: working on personnel manual <br />C) Purchase Orders: No meeting to date <br />D) Job Set-ups: Working on a draft <br />XV) Legal issues <br />A) Jones Brothers: Donnie Hunt to mediation (Collection) <br />B) Jones AML: Landmark (Oklahoma) on hold (Collection) <br />C) Charlie Lyons: arbitration ($25,000 potential cost) <br />- June 3, 1999 Board Meeting Page 2 -