- Regular Meeting Call to order (5:00 p.m.)
- Roll Call; Trustee Hugg, Trustee Condon, Trustee Kelnhofer, and Trustee Clarke, were present. Trustee Carbonetti was absent.
- Public Comment- None
- Motion to approve agenda;
Motion to move item 7, to accept Ottosen Britz proposal to the first item. (Hugg)
Motion to remove item 4 and 5. (Condon)
Motion to approve amended agenda (Hugg) seconded by (Kelnhofer) Motion approved 4-0.
- Motion to hire Ottosen Britz legal firm effective immediately (Hugg) seconded by (Clarke) Roll Call Clarke-yes, Kelnhofer- yes, Hugg-yes, Condon- yes.
- Elect new Secretary for the Board. Trustee Clarke assumes chair. Hugg nominates Kelnhofer. Kelnhofer accepts. Motion to appoint Josh Kelnhofer (Hugg) seconded by (Condon) Motion approved 4-0.
Josh Kelnhofer takes oath.
Condon assumes the chair.
- Discussion to perform personnel evaluation of Jeri Loiselle
- Motion to adjourn (Clarke) Seconded (Kelnhofer) Motion approved 4-0. (5:22 pm)