Attendees

✓ Bret Austin (Chairman)

✓ Taylor Rakers (member)

✓ Matt Obert (member)

✓ David Hoskins (member)

✓ Kent Snider (other)

✓ Gary Farha (other)

✓ Chuck Venvertloh (other)

✓ Bryden Cory (Treasurer)

✓ Sue Hester (Director of Administrative Services)

✓ Barney Bier (other)

✓ Present: 10/10

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

#6

APPROVED

#1

Approval of December 9, 2019 meeting minutes

#2

Review and approval of bills

#3

Discussion and approval of resolutions

#4

Discussion of fund appropriations and other financial matters

#5

Update on collective bargaining agreements and discussion of reimbursable transportation expenses