1. Call to Order
Time: 5:39 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Present)
Jim Barclay (Absent)
Susie Berry(Present)
Laura Kessel(Present)
Chris Southwood(Absent)
John Spangler(Present)
Other Board Members: None
Elected & Appointed Officials: None
Staff: Audra Miles – Comptroller, Rachel Knott – FCB Administrative Assistant
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Barbknecht moved to approve with a second from Member Spangler. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – February 4, 2025
Member Berry moved to approve with a second from Member Barbknecht. Motion carried by voice vote with all ayes.
5. Announcements, Communications, and Correspondence – None
6. Public Remarks – None
7. Claims
Member Barbknecht moved to approve with a second from Member Spangler. Motion carried by roll call vote (4,0)
8. Old Business
a. Discussion/Action: DG Building Shelving – Tabled
b. Discussion/Action: Sally Port – Tabled
9. New Business
a. Discussion/Action: WHKS Courthouse Renovation Proposal
Member Barbknect moved to approve with a second from Member Spangler. Motion carried by roll call vote (4,0)
10. Executive Session – None
11. Misc. – None
12. Adjournment
Member Spangler moved to adjourn at 6:00 PM with a second from Member Barbknecht. Motion carried by voice vote with all ayes.
