Agenda item: Board meeting schedule
Discussion: Board only meetings will be the 2nd Monday of the month Jan – Feb - Mar.
Agenda item: Review allocation for EDA grant
Discussion:
$11,000 grant – already spent:
§ Locks: $1023.00
§ Alarm: $939.46
§ Fire ext: $466.52
§ Tax: $44.45
Agreed to spend the balance of grant money, $8526.57, as follows:
§ Oren reimbursement: $282
§ Putty: $219.60
§ Cross Cut: $3168.75
§ Cardinal Glass: $3957.66
§ + 7.5% county tax
Action Item: Oren will take checks to suppliers. Barbara will present invoices to county by January 31 for reimbursement.
Agenda item: Building Committee
Discussion: Don reported that the following have agreed to serve on the committee: Norm, Oren and Jack Barnes. Don has some other people he will invite as well.
Agenda item: Building Access
Discussion: Everyone with a key now has a personal alarm code.
Attendees: Vern Harpole, Lisa Conway, Marcia Buser, Barbara Sexton, Norm White, Don Starkin, Sherri Starkin, Oren Johnson
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