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