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