TUESDAY, May 7, 2019 Call to Order/ Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:45-9:00 9:00-9:30 9:30-10:00 10:00-10:30 George Johnson Stanley Kerlin & Karen Mcradden-Election matters Stanley Kerlin-County Matters Dan Sefick & Lisa Beatty-Audit items 2. UPCOMING MEETINGS 5/9/19 5/15/19 6:00 10:30 Conservation Board Public Meeting-Wells Tannery 5/16/19 1:00 p.m. TMCA Steering Committee SIGNATURES/CORRESPONDENCE (see red folder) Signatures Motions April 30, 2019 Meeting Minutes No motions-Administrative Only