Russellville Independent
January 23, 2024 6:00 PM
Finance Corporation
I. CALL TO ORDER
Actions Taken

Order #1 - Motion Passed:  8:05PM passed with a motion by Mrs. Lovis Patterson and a second by Ms. Davonna Page.

II. AFFIRM OFFICERS
II.a. Chairman
Actions Taken

Order #2 - Motion Passed:  Approval of Chairman - James Milam passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.

II.b. Vice Chairman
Actions Taken

Order #3 - Motion Passed:  Approval of Vice Chairman - Phillip West passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.

II.c. Treasurer
Actions Taken

Order #4 - Motion Passed:  Approval of Treasurer - Matthew Davenport passed with a motion by Mr. Phillip West and a second by Ms. Davonna Page.

II.d. Secretary
Actions Taken

Order #5 - Motion Passed:  Approval of Secretary - Kyle Estes passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.

III. CONSIDER RESOLUTION FOR ISSUANCE OF REVENUE BONDS
Attachments
Actions Taken

Order #6 - Motion Passed:  Approval of resolution option printed for issuance of revenue bonds passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.

IV. ADJOURNMENT
Actions Taken

Order #7 - Motion Passed:   passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.