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09/09/2014
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09/09/2014
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FACILITIES MEETING <br /> 7) EXECUTIVE SESSION REAL ESTATE NEGOTIATIONS <br /> Purdy made the motion and Schuppan seconded to go into executive session regarding <br /> contract negotiations. <br /> Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none <br /> voted no. Motion carried. <br /> Executive Session 12: 25 p.m. <br /> 1:05 p.m. Lancaster made a motion and Quandt seconded to go out of executive session. <br /> Chairman McFarland stated that no other subjects were discussed no votes were taken and no <br /> action was taken. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted <br /> yes and none voted no. Motion carried. <br /> 1:07 p.m. Lancaster asked to be excused from the meeting to attend a funeral. <br /> 8) DISCUSSION & POSSIBLE ACTION TO REGARDING QUOTES FOR ADMINISTRATION <br /> BUILDING PARKING LOT REPAIRS — Loren Humphrey explained to the Board what he felt <br /> would be necessary for the repair for the parking lot. Schuppan asked that the parking lot repair <br /> be placed on the agenda again in two weeks. <br /> NEW OR UNFINISHED BUSINESS —Chairman McFarland called for new or unfinished <br /> business and no one responded. <br /> Meeting adjourned at 1:10 p.m. the next meeting will be September 23, 2014 at 9:00 a.m. <br /> .40.k-ANAL L <br /> 4119 tiny <br /> - it • .. . .�,_- 4 <br /> Pamela J. Dubbs Deputy 7 ounty Clerk <br /> i B ,RA —� <br /> 10 <br />
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