1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Enter Closed Session - KRS 61.810 (1)(b)
Order #96.2010 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mrs. Diane Hatfield.
3.
Exit Closed Session
Order #97.2010 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. Jeff Paul.
4.
Approval Of Board Action on Purchasing Property
Order #98.2010 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
to direct the Board Attorney to make an offer to purchase lot 231 for $147,000 contingent upon the property meeting all KDE requirements, a satisfactory home inspection and a satisfactory architect inspection.
5.
Approval of Engineer Services
Order #99.2010 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
To secure the services of Viox & Viox to complete engineering work as required by KDE to purchase lot 231 for total cost for services of $4,800.
6.
Adjournment
Order #100.2010 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Angela Combs and a second by Mr. Jeff Paul.
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