Board of Directors Meeting 20181108 Special Meeting

==Minutes== 3:12PM Call to Order

Directors in Attendance via Instant Messenger
Kris Anderson
S Charles Baber
David Kessinger
Steve Blanchard
Luke Strickland

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***NEW BUSINESS ***

 - Motion: Approve paying the North Texas Mechanical HVAC invoice for the new unit above 102 in the amount of $35,450.

   - Proposed by Luke Strickland
   - Seconded by S Charles Baber
 -Call for vote
   -  In favor Unanimous
   -  Opposed
   -  Abstain
   -  Motion Pass

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4:03PM Meeting called to close