October 20, 2022 at 4:30 PM - Special Meeting
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1. ROUTINE ITEMS
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1.1. Call to Order
Discussion:
Called to order at 4:35 p.m.
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1.2. Roll Call
Discussion:
Mallory Ebers - present
Crystal Hull - present Justin Rackley - present Tucker McConnell - absent Brock Terrell - absent |
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1.3. Establishment of a Quorum
Discussion:
Quorum established.
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1.4. Possible consideration and vote to approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. BUSINESS (ACTION) ITEMS
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3. Discussion and possible action to authorize the purchase of subject property; state Mallory Ebers, Chairman of the board; and the authorized signatory, Mike Franz, on behalf of the Board for the purchase of property.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion and possible action on approving PO 31-5.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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