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Jeff Scott: Second. 1 <br /> 2 <br />Leon Meyers: All in favor, please say aye. 3 <br /> 4 <br />MOTION made by Greg Niemiroski. Seconded by Jeff Scott. 5 <br />VOTE: Unanimous 6 <br /> 7 <br />Leon Meyers: Okay, the hearing's closed. Yes, Pat? 8 <br /> 9 <br />Pat Mallett: Thank you. Still need to do the minutes. 10 <br /> 11 <br />Leon Meyers: I'm on it. Right. The minutes are in the agenda package from the – what meeting is this? December, I 12 <br />believe. 13 <br /> 14 <br />Beth Bronson: December of '23. 15 <br /> 16 <br />Leon Meyers: December, right. The planning meeting on December 13th. Any questions or concerns about the 17 <br />minutes? If not, a motion to approve would be in order. 18 <br /> 19 <br />Greg Niemiroski: So moved. 20 <br /> 21 <br />Leon Meyers: Second? 22 <br /> 23 <br />Nathan Robinson: Second. 24 <br /> 25 AGENDA ITEM 3: APPROVAL OF MINUTES – 26 <br /> 27 <br />Leon Meyers: Any discussion on approval of the minutes? All in favor, please say aye. 28 <br /> 29 <br />MOTION made by Greg Niemiroski. Seconded by Nathan Robinson. 30 <br />VOTE: Unanimous 31 <br /> 32 <br />Leon Meyers: None opposed. Motion carries. Patrick or Cy, anything else the Board needs to handle tonight? 33 <br /> 34 <br />Cy Stober: No, you should have received an email from me earlier today. If you didn't, please let me know because 35 <br />I don't have your current email address. Just notifying you of a reception to honor Bonnie Hammersley, as she retires on 36 <br />June 4th, it'll be in this room. 37 <br /> 38 <br />Leon Meyers: Thank you. 39 <br /> 40 <br />Cy Stober: Please join us. 41 <br /> 42 <br />Leon Meyers: Wonderful. Pat? 43 <br /> 44 <br />Pat Mallett: We typically have this ebb and flow with the meetings. We don't have anything planned for June. We 45 <br />definitively have an agenda with at least two items for July. 46 <br /> 47 <br />Leon Meyers: Okay. Good. 48 <br /> 49 <br />Nathan Robinson: I won't be, what date is July? Is it the 2nd? Is it the 1st or the 2nd? 50 <br />47