November 2009 – Called Meeting

Called Meeting Date:  November 23, 2009

PERSONS PRESENT:  Gary Winchester, Buzz Ahrens, Gene Cornelison, Nancy Martin, Chris Wilbanks, Tom Heard, Janice Henderson, David Kubala, Bill Graham, Tom Roach, and Wesley Banks.

Gary Winchester, Chairman, called the Call Meeting to order.

MOTION BY NANCY MARTIN AND SECOND BY GENE CORNELISON TO ENTER INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION REGARDING POTENTIAL LAND ACQUISITION.  All members present voted for the motion.

MOTION BY CHRIS WILBANKS AND SECOND BY NANCY MARTIN TO EXIT EXECUTIVE SESSION AND RETURN TO REGULAR SESSION.  All members present voted for the motion.

MOTION BY GENE CORNELISON AND SECOND BY NANCY MARTIN TO AUTHORIZE AN OFFER OF AN UNDISCLOSED AMOUNT FOR AN UNDISCLOSED PIECE OF PROPERTY (#09-01) AT AN UNDISCLOSED LOCATION.  THE AUTHORITY WILL, AT THE TIME OF CLOSING, DISCLOSE INFORMATION PERTAINING TO THIS ISSUE.  All members present voted for the motion.

MOTION BY NANCY MARTIN AND SECOND BY BUZZ AHRENS TO ADJOURN.  All members present voted for the motion.