Board of Directors Meeting 20190929 Special Meeting

==== 13:30 CALL TO ORDER

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ATTENDANCE
- Scott Blevins
- Julie Harris
- James Henningson
- Ken Purcell


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MOTION: WAIVE REQUIREMENT FOR ADVANCED NOTICE
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


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MOTION: approve the estimate for $11,300 from Bright Electric.
- Proposed: James
- Seconded: Ken
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


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13:32 Meeting adjourned

• Invitation to Bid
• Winning Bid