Russell Independent
August 08, 2018 12:00 PM
Russell Independent Special Board Meeting
I. Welcome
II. Consider Emergency BG-1 approval of Russell Primary Cooling Tower
Actions Taken

Order #66881 - Motion Passed:  Approval of the Emergency BG-1 for Russell Primary Cooling Tower Replacement with N3D as the Engineer, Alt32 as the Architect and HMC as the General Contractor passed with a motion by Mr. John Jones and a second by Ms. Judy Ledford.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Absent
Mr. Sean Whitt Yes
III. Closing
Actions Taken

Order #66882 - Motion Passed:  Meeting adjournment at 12:34 p.m. passed with a motion by Ms. Judy Ledford and a second by Mr. John Jones.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Absent
Mr. Sean Whitt Yes