Meeting Minutes of February 13, 1996

Chairman Richard Jumps called the meeting to order at 7:13pm. A roll call was taken and present were: Chairman Richard Jumps, Vice Chairman Stanley Hollister, and Mr. Herbert Donow. Also present were employees Ron Lada and Karen Townsend. Absent were Mr. Ed Betts, Ms. Donna Williams, and Ms. Sue Dilley.

Due to the number of board members absent, there was found not to be a quorum present.

The Accounts Payable report was presented by Karen Townsend detailing bills for payment February 1996. Chairman Richard Jumps approved payment of the bills as presented.

Various subjects were discussed with no votes taken, with the exception of adjournment.