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