Attendees

✓ Zack DeLeon (Chairman)

✓ Ron Burris (Member)

✓ Dean DeRolph (Member)

✓ Laura Tussing (Member)

✓ Rick Wilkins (Member)

✓ Mike Pettit (Staff)

✓ David Scheffler (Staff)

✓ Randall Ullom (Staff)

✓ Robert Wolfinger (Staff)

✓ Paul Martin (Staff)

✓ Present: 10/10

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

#6

APPROVED

#1

Approval of January 12 and February 2 LPA Board meetings minutes

#2

Presentation of financial report

#3

Change office build-out not-to-exceed from $260,000 to $300,000

#4

Transfer of two small parcels of land to Fairfield County

#5

Authorization to seek bids for office build-out

#6

Seeking Board input on designer selection

#7

Authorization to negotiate sale of land