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