Russell Independent
August 16, 2019 8:30 AM
Russell Independent Special Called Board Meeting
I. Welcome
II. Consider approval of State and Federal Assurances
Actions Taken

Order #67103 - Motion Passed:  Approval of State and Federal Assurances passed with a motion by Mr. John Jones and a second by Ms. Debbie Finley.

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

Order #67104 - Motion Passed:  Meeting adjournment passed with a motion by Mr. John Jones and a second by Ms. Debbie Finley.

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