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 Franklin BYRD Absent Rick CROWLEY 1 George CRUMP Lori Barnett DODSON Phil DYER Marvin FULLER 1 David HOLLIFIELD 1 Chip IMRIE Blair JOHNSON Ronald KELLEY Absent Geralyn KEVER 4 Alan McCUlSTION Rick MANN Steve MATTHEWS Jack MAY I Don PASCHAL Richard PEASLEY 1 George PUREFOY 4 Randy ROLAND l Keith STEPHENS Ray STEPHENS Jody SUTHERLAND Stephen TERRELL Larry THOMPSON The following NTMWD legal and professional consultants attended the meeting: Lauren Kalisek— Lloyd Gosselink Rochelle & Townsend