ANNUAL MEETING – April 22, 2020

The Annual Meeting was called to order by Chair Laura Rusk at 5:22 p.m.  Board Members present were Laura Rusk, Kay Ryan, Jim Dier and Patty Swaffield.

The minutes of the 2019 Annual Meeting were approved on a motion from Tim Davison; 2nd Amanda Wilson; motion carried on a 5 to 0 vote.  The 2019 Annual Report of budget vs actual revenue and expense was presented by the Clerk and approve on a motion from Amanda Wilson; 2nd Tim Davison; motion carried on a 5 to 0 vote.

There was no public input.

Tim Davison made a motion to approve the next Annual Meeting for April 21, 2021; 2nd Cindy Neurohr; motion carried on a 5 to 0 vote.

The meeting ended at 5:12 p.m.

Patricia R. Swaffield, Clerk