Minutes January 16, 2025

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Special Meeting of the BOARD OF DIRECTORs

Call to Order: Jim called the special meeting to order at 6:00 pm via Zoom.

  •  Board Members Present: Jim Coats, Jeff Smith, Doug Cash, David Canterman, and Loren Conroy (joined after call to order)

  • Board members absent: None

  • Staff Present by Special Invitation: Allison Cash

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

Changes to the Agenda:

  • None

New Business:

  • The purpose of the meeting is to enter Executive Session to discuss legal matters.

  • Jeff motioned to enter Executive Session at 6:02pm to discuss legal matters. Doug seconded. All in favor. 6:02 pm

  • The board returned to regular session at 6:51 pm.

  • A motion was made and passed during Executive Session that LISECC and Mr. Nimon have come to a mutually agreed resolution of their claims and look forward to moving on for the good of the community.

Adjournment: Doug motioned to adjourn at 6:52pm. Jeff seconded. All in favor.