February 18, 2019 at 7:00 PM - Special Meeting

1. Call Meeting to Order

1.1. Roll Call/Excuse absent Board members

1.2. Pledge of Allegiance

1.3. Declare the meeting to be open, legal, and properly advertised

2. Discuss, consider, and take all necessary on resignation submitted by Tobin Stithem.

3. Adjournment