EC Special Meeting 5/3/12

EC Special Meeting
5/3/12

Meeting called to order by the President at 8:05 pm.

1. Public and Member Comments: none

2. Medical Member Physicals (SOP Change): Motion made by Tim Sneller to table medical member physicals, seconded by Mike Petrone. Approved unanimously.

3. Rear Building Negotiations (possible executive session): Motion made by Tim Sneller to go into executive session at 8:09 pm, seconded by Audra Petrone. Approved unanimously. Motion made by Tim Sneller to come out of executive session at 8:42 pm, seconded by Mike Petrone. Approved unanimously. Motion made by Mike Petrone to authorize expenditures approved by the president for Attorney Manasse regarding the lease, including attachments, seconded by Scott Harvey. Approved unanimously.

Adjourned at 8:44 pm

Respectfully Submitted

Mary Cox
Secretary KVFD

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