HomeMy WebLinkAboutMetting Minutes 1-15-24MEETING MINUTES January 151h, 12:00 P.M.
OPEN MEETING: @,_12-.20 F).W
Members Present, Kevhi WhIsenard, Albert Perez, IDavid SeNs, Bobby Gipson
Visitors: Vales sa Giuflerrez
1. Approval of minutes from the December 18, 2023, meeting. Moflori
made to accept minutes by K. Whisenant,,Secorid by D. Se[Is, Ali
rnembers, present voted In favor,
2. Approval of refund contributions. Motion to approve irefund
contdbUfiOfISf'or $10,188.64 to I lunter Manske by A. Perez with a
second by D,, dells. All mernbers voted iin favor,
3. Approval for payment of invoices. Motion to approve unV6CG', payment
for, K4n WiNerson of $562.50 made, by K. Vfflsenant with a secorld by
B. Gipson. All rnernbers, voted In favor.
4. Consider approval of terminations. D. Sells made the motion to
approve the termination (,,)f M. Frazier, seconded by A. Perez. All
mernbers voted in -ravor.
5. Announcements & Adjourn. -rhe next reigular rneeting wiH be on
February 9th, 2024., at 12 P.M, The Meeting was adjOUrned @ 12-59
Rm"
Bobby Gipson, Vice Chairman
