August 20, 2018 1830 at BLCAD Education Room
Board Members
Present
- Tyler Lowery-District 2
- Shane Anderson-District 3
- David Compton-District 4
- Andy Hogenmiller-District 5
Quorum Present: Yes
Guests:
- Paula Brown – Office Manager, Valerie Wilson-Director of Operations, Stephanie Mahurin-Billing Clerk, Wyatt Howerton, potential new Board member.
Proceedings
- 1. Motion was made by Shane Anderson, to amend the agenda to present new Board member Wyatt Howerton. Seconded by Tyler Lowery, motion passed 4-0.
- 2. Motion was made by Tyler Lowery to appoint Wyatt Howerton as the new Board member for District 1. Seconded by Andy Hogenmiller. Motion passed 4-0. Wyatt Howerton was then sworn in by Office Manager, Paula Brown, and he them took his seat on the Board.
- 3. Motion was made Tyler Lowery to accept the July meeting minutes, seconded by Andy Hogenmiller, motion passed 4-0.
- 4. Motion was made by Andy Hogenmiller to approve monthly bills and reports, seconded by Tyler Lowery, motion passed 4-0.
Old Business
- 5. Land survey- table
- 6. Cox Monett Bay Pillar- a motion was made by Dave Compton to pay $870 to fix the pillar. Seconded by Tyler Lowery, motion passed 4-0.
New Business
- 7. Purdy Resident Door Repair- table
- 8. Money Market Account- Motion made by Dave Compton to deposit into the operating account, seconded by Tyler Lowery, motion passed 4-0.
- 9. CD **603, Cash Out- Motion was made by Shane Anderson to roll into operating account, seconded by Dave Compton, motion passed 4-0.
- 10. Motion was made at 7:42m by Tyler Lowery to adjourn the meeting, seconded by Shane Anderson. Motion passed 4-0, meeting was adjourned