December 18, 2025 at 8:00 AM - Special Board Meeting

Minutes

Minutes

1. Call to order and roll call

Discussion: Meeting called to order at 8:00 a.m.by President Terry Minney, roll call:Present, Terry Minney, Earl Elliott Jr., & Marty Foutch. Absent, Kendal Morphew & Curtis Morphew. Guest Steven Ryan, Trigon Inc.

2. Discussion, motion, and vote to approve/not approve GMP bond funds for Field House Construction.

Action(s):

Motion Passed:

Motion to approve GMP bond funds for Field House Construction. This motion, made by Marty Foutch and seconded by Earl Elliott Jr., Passed.

Curtis Morphew: Absent
Kendal Morphew: Absent
Terry Minney: Yes
Earl Elliott Jr.: Yes
Marty Foutch: Yes

No Action(s) have been added to this Agenda Item.

3. Adjournment.

Action(s):

Motion Passed:

Motion to adjourn meeting at 8:15 a.m. This motion, made by Earl Elliott Jr. and seconded by Marty Foutch, Passed.

Curtis Morphew: Absent
Kendal Morphew: Absent
Terry Minney: Yes
Earl Elliott Jr.: Yes
Marty Foutch: Yes

No Action(s) have been added to this Agenda Item.

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