August 26, 2020 at 8:00 PM - Lunch/QCPUF Budget Amendment Hearing

Minutes

Minutes

1. Call To Order

2. Consent Agenda

2.1. Motion to Accept the Agenda as presented

Action(s):

Motion Passed:

Motion to accept the agenda as presented Passed with a motion by Mark Dawson (Board Member) and a second by Terry Nelson (Board Secretary).

Brian Wakeley (Board Member): Yea
Otto Woockman: Yea
Mark Dawson (Board Member): Yea
Terry Nelson (Board Secretary): Yea
Dan Story: Yea
Mike Kumm (Board President): Yea

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

3. Discussion:

Discussion: Discussion was had on the QCPUF fund amendment due to the building construction, as well as Lunch Fund, due to extended months of operating due to COVID-19.

4. Adjourn

Action(s):

Motion Passed:

Motion to Adjourn the meeting at 8:05 PM Passed with a motion by Mark Dawson (Board Member) and a second by Brian Wakeley (Board Member).

Mike Kumm (Board President): Yea
Brian Wakeley (Board Member): Yea
Terry Nelson (Board Secretary): Yea
Dan Story: Yea
Mark Dawson (Board Member): Yea
Otto Woockman: Yea

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

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