Tuesday, February 4, 2020 Call to Order / Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30-9:00 Jim Stein & Monica Seville 9:00-9:45 Election Follow-Up 9:45-10:15 Wessel, Mike Lamb & Lisa Beatty 10:30-11:00 Mark Singer 11:00-11:30 Insurance Follow up 11:30-12:15 Follow up information 2. UPCOMING MEETINGS 2/10/2020 11:30 Drug & Alcohol Adv (tbd) 2/10/2020 1:00 TMCA Steering Committee SIGNATURES/CORRESPONDENCE (see red folder) & Signatures Motions January 28, 2020 Meeting Minutes No motions-Administrative Only