Meeting Agenda

  1. Call to Order/Welcome (Stephen Wilson)
    Motion: Approve Previous Board Meeting Minutes
  2. Board Member Attendance Roll Call (Michelle Crane)
  3. Contractor Recommendation & Selection
    Motion: Approve Contractor Selection 
  4. Piper Sandler Term Sheet
    Motion: Approve Piper Sandler Term Sheet as Presented
  5. Future Meeting scheduled for September 3rd @ 6:30 PM.
  6. Close Meeting
    Motion: Adjourn Meeting

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