The Board approved the Consent Agenda as presented.
A. Approved the Resolution Canvassing Election Returns. Directors Jordan and Cunningham were unopposed.
B. Approved the administration of Oaths of Office for Directors Jordan and Cunningham.
C. Approved the election of Board officers. Rodney Newsom was elected President, Gary Cunningham was elected Vice-President, and Billy Jordan was elected Secretary.
Reported on capital improvements.