BOARD MEETING

Call to Order:
Meeting called to order by President Richard Stewart at 6:00pm.

Establishment of Quorum:
Those present were President Richard Stewart, Vice President Jerry Britton, Sec/Treas Kim Lucks and Directors Don Drake, Jason Andersen and Bill Galloway.

Approval of Minutes from December 4, 2017 meetings:
Jerry Britton made a motion to approve the December 4, 2017 Board Meeting minutes. Don Drake seconded the motion and the motion passed by unanimous voice vote.

New Business:
Maintenance hours: Jerry stated he felt 3 maintenance personnel were necessary in order to keep the property up to the standards that should be set. After further discussion Jerry Britton made a motion to table the discussion for the new Board which will be seated after the annual meeting on February 12th. Richard Stewart seconded the motion and the motion passed by unanimous voice vote.

Next Board Meeting:
The next scheduled meeting will be the Annual Meeting which is scheduled for Monday, February 12, 2018 at 6:00 p.m. at the Titusville Library.  

Adjournment:
With no further business to discuss, Jerry Britton made a motion to adjourn the meeting at 6:20p.m. Don Drake seconded the motion and it passed by unanimous voice vote.