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Roll Call vote: Ed Johnston, aye; Tom Sullivan, aye; Brad Faulkner, aye; Don Funfsinn, aye; and Kate Kinney, aye. All were in favor. Motion was carried.

The Board returned to open session at 7:05 p.m.

ACTION ITEMS There were no action items taken.

ADJOURNMENT

Motion made by Mr. Sullivan, second by Mr. Faulkner to adjourn the meeting. All were in favor. Motion was carried. The meeting was adjourned at 7:05 p.m.

Ed Johnston

Amy Burdick

President

Secretary

Dated: February 23, 2010

___________________________

____________________________

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