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I.
Call to Order
II.
Discussion on reimbursement for energy improvements
Order #11290 - Motion Passed: Approval to spend no more than $50,000 for the hiring of a qualified CPA firm to assist with filing to receive energy tax credits passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
III.
Steering Committee Meetings - North Park and EC3
IV.
Superintendent's Report
V.
Executive Session
Order #11291 - Motion Passed: Pursuant to KRS 61.810(1)(b), approval to go into executive session to discuss land acquisition passed with a motion by Mr. Mark Casey and a second by Mr. Steve Bland.
VI.
Adjourn
Order #11292 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mark Casey and a second by Mr. Charlie Wise.
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