October 30, 2023 at 4:30 PM - Special Meeting

Minutes

Minutes

1. Call the meeting to order and roll call

2. Discussion and possible board action regarding the Programming and Planning proposal from Transform Architectural Firm.

Action(s):

Motion Passed:

Motion to approve the Programming and Planning proposal with the modified fee scheduled as discussed. This motion, made by Lacey Dawson and seconded by Laura Reed, Passed.

Travis Norton: Absent
Jennifer Bornemann: Yea
Lacey Dawson: Yea
Chris Dugger: Yea
Laura Reed: Yea

No Action(s) have been added to this Agenda Item.

3. Adjourn

Action(s):

Motion Passed:

Motion to adjourn at 6:27 p.m. This motion, made by Jennifer Bornemann and seconded by Laura Reed, Passed.

Travis Norton: Absent
Jennifer Bornemann: Yea
Lacey Dawson: Yea
Chris Dugger: Yea
Laura Reed: Yea

No Action(s) have been added to this Agenda Item.

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