Minutes February 8, 2024

/

Special BOARD OF DIRECTORS’ MEETING

Call to Order: Jim called the Zoom meeting to order at 1:04 pm.

  • Board Members Present: Jim Coats, Jeff Smith, Tim Robison, Leslie Dempsey & David Canterman (via Zoom)

  • Board members absent: None

  • Staff Present: Allison Cash

Voting Status: All board members present are in good standing.  Quorum.        

Changes to the Agenda: None

New Business:

  •  Jim welcomed the members and explained that the purpose of the Special Meeting of the Board of Directors is to hold an Executive Session to discuss the legal matters pertaining to our appeal of the logging permit on Seacrest Dr.

  • Tim motioned to go into Executive session at 1:05pm. Jeff seconded. All in favor.

  • The board returned to regular session at 3:57pm. During the Executive Session, the legal aspects of the logging appeal were discussed. No motions were made during Executive Session.

 Adjournment: Jeff motioned to adjourn the meeting at 3:58 pm. Leslie seconded. All in favor.