ROLL CALL/ ANNOUNCEMENT OF QUORUM The roll was called, and attendance was confirmed as follows:

Staff Report & Agenda Item Details

ROLL CALL/ ANNOUNCEMENT OF QUORUM The roll was called, and attendance was confirmed as follows: DIRECTOR IN PERSON REMOTE Terry Sam ANDERSON 4 Franklin BYRD Rick CROWLEY 4 George CRUMP Lori Barnett DODSON Phil DYER l Marvin FULLER David HOLLIFIELD Chip IMRIE I Blair JOHNSON l Ronald KELLEY 4 Geralyn KEVER Absent Alan McCUlSTION 4 Rick MANN Steve MATTHEWS 4 Jack MAY Don PASCHAL 4 Richard PEASLEY George PUREFOY Randy ROLAND Keith STEPHENS 4 Ray STEPHENS I Jody SUTHERLAND 4 Stephen TERRELL 4 Larry THOMPSON The following NTMWD legal and professional consultants attended the meeting: Lauren Kalisek— Lloyd Gosselink Rochelle & Townsend