Discussion and possible action on the Minutes from the April 2, 2009 Regular Board Meeting and April

Staff Report & Agenda Item Details

Discussion and possible action on the Minutes from the April 2, 2009 Regular Board Meeting and April 7, 2009 Special Session of the Board of Directors, and revised March 18, 2009 Special Session Meeting Minutes. A motion was made by John Hicks, second by Pete Brien to approve the minutes as presented from the April 2, 2009 Regular Board Meeting, April 7, 2009 Special Session of the Board of Directors Meeting and Revised March 18, 2009 Special Session of the Board of Directors Meeting. The motion carried unanimously. Review and Authorization of payments made for services rendered during April 2009. A motion was made by Dave Coleman, second by Pete Brien that expenses for April 2009 be approved as presented. The motion carried unanimously. Public Hearing for the purpose of taking Public comment on the following Drilling / Operating Permit Applications:

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.