December 15, 2016

The vote was as follows: Buechler Yes Schwarzbaum: - Gabry: Yes Steinhart: - D. Nash: - Straker: Yes Quentzel: Yes Sussman: - Sanders: Yes Weiss: Yes Chairman Neuer: Yes The meeting was adjourned by Chairman Neuer at 8:13 pm. Adopted: January 19, 2017 pled January plo yh. / Rose DeSena iP amine Board Secretary