This page will be used to post draft meeting minutes in advance of meetings where the minutes will be approved.

Minutes on this page are not final until approved by the Board at a meeting.

Board Meeting Minutes

Monday, December 2, 2019

On December 2, 2019, the Board members, Jason Butts, Karen Popernik, John Davis and Jerry Bishop, met telephonically to elect officers.

Karen Popernik made motion for officers to be kept the same – Jason Butts, Board President and Karen Popernik, Vice-President.  John Davis seconded motion, and all voted in favor.

Monday, December 9, 2019

Board Members Present:        Jason Butts, Douglas Hill, Jerry Bishop

and Karen Popernik

Others present:                       Tony Bishop, Operator; Mark Woods, Attorney

Not present:                            Mike Falkner, Engineer; John Davis, Board Member

Jason Butts called the meeting to order at 6:02 pm.

A motion was made by Karen Popernik to accept the minutes from October 14, 2019 board meeting without a reading.  Second motion was made by Douglas Hill and approved by all those present.

Jason Butts stated that he will still be Board President and Karen Popernik is Vice-President. 

Motion to adjourn by Karen Popernik, second offered by Douglas Hill, motion carried.  Meeting adjourned at approximately 6:05 pm.