Board of Directors Meeting 20190128 Special Meeting

==Minutes== 6:08PM Call to Order

In Attendance:
Kris Anderson
David Kessinger
Steve Blanchard
S Charles Baber (Via Phone)
Luke Strickland (Via Phone)

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**NEW BUSINESS**

Approve PureTax 2019 Contract
 - AS WRITTEN:
 - Motion:
    Approve $5,200.00 for initial retainer, and 12 payments after the initial retainer in the amount of $5,200.00 to Pure Tax Resolution. The first installment due at the beginning on February 1, 2019 and continue monthly until February 1, 2020.
   - Proposed by Kris Anderson
   - Seconded by David Kessinger
 -Call for vote
   -  In favor unanimous
   -  Opposed
   -  Abstain
   -  Motion Pass

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6:10PM Meeting called to close