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