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1.
Call to Order
2.
Roll Call
3.
Discussion and Action
3.1.
Adopt a Resolution Authorizing the issuance of Revenue Refunding Bonds
Motion Passed: passed with a motion by Mrs. Carrie Downard and a second by Mrs. Diane Huff.
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Ms. Julie Cline
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Yes
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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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4.
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 Ms. Julie Cline.
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Ms. Julie Cline
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Yes
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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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5.
Adjournment
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
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Ms. Julie Cline
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Yes
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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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