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 Rick CROWLEY George CRUMP Lori Barnett DODSON 1 Phil DYER Absent Marvin FULLER 4 David HOLLIFIELD Chip IMRIE Blair JOHNSON 1 Ronald KELLEY Geralyn KEVER l Alan McCUISTION 1 Rick MANN Steve MATTHEWS 4 Jack MAY 4 Don PASCHAL Richard PEASLEY 4 George PUREFOY Randy ROLAND Keith STEPHENS Ray STEPHENS 4 Jody SUTHERLAND l Stephen TERRELL 1 Larry THOMPSON l ThefollowingNTMWDlegalandprofessionalconsultantsattendedthe meeting: Lauren Kalisek— Lloyd Gosselink Rochelle & Townsend, P. C.