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I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
Order #15 - Motion Passed: A motion to approve the minutes from the July 20th Special Board Meeting passed with a motion by Mrs. Jennifer Keach and a second by Mrs. Tracey Williams.
III.
Personnel Update
Jinger Carter
IV.
Live Streaming
Marganna Stanley
V.
Nickel Tax Update
Julie Wischer
VI.
Budget Update
Gail Binder and Cindy Cloutier
VII.
Board Seat Vacancy
Marganna Stanley
VIII.
Legal Update
Elizabeth Bird
IX.
Spottsville Project
Marganna Stanley
X.
Executive Session Pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property
Lisa Baird
Order #16 - Motion Passed: A motion to move into executive session pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property at 8:13 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.
Order #17 - Motion Passed: A motion to move out of executive session at 8:33 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Jennifer Keach.
XI.
Adjourn
Lisa Baird
Order #18 - Motion Passed: A motion to adjourn the meeting at 8:33 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Jennifer Keach.
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