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1.
Call to Order
Bruce Morrison
2.
Confirm Officers
Bruce Morrison
3.
Discussion and possible approval of considering a resolution for revenue bonds
Richard Oppenheimer / Lincoln Theinert
Approval of adopting a Resolution authorizing the issuance of revenue bonds
Motion Passed: Approval of adopting a Resolution authorizing the issuance of revenue bonds passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
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Mr. David Latherow
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Absent
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Mr. Mark McCarty
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Yes
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Absent
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Dr. Patsy Lindsey
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Yes
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4.
Adjourn
Bruce Morrison
Adjournment
Motion Passed: Adjournment passed with a motion by Mr. Mark McCarty and a second by Dr. Patsy Lindsey.
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Mr. David Latherow
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Absent
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Mr. Mark McCarty
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Yes
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Absent
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Dr. Patsy Lindsey
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Yes
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