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1.
Call to Order
Rosann Sharon
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
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Mrs. Carrie Downard
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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Mrs. Rosann Sharon
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Yes
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2.
Roll Call
3.
Agenda Items
3.1.
Discussion of ASSIGNMENT AND ASSUMPTION OF AGREEMENT IN LIEU OF TAXES
4.
Action Items
4.1.
Approval of ASSIGNMENT AND ASSUMPTION OF AGREEMENT IN LIEU OF TAXES
4.2.
Motion making agenda and attachments part of the official board meeting records.
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
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Mrs. Carrie Downard
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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Mrs. Rosann Sharon
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Yes
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5.
Adjournment
Rosann Sharon
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.
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Mrs. Carrie Downard
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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Mrs. Rosann Sharon
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Yes
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