2022-12-07 Board Work Session & Emergency Meeting
07 Dec 2022
Location
Section titled “Location”1825 Monetary Lane #104, Carrollton, TX 75006
Call to Order
Section titled “Call to Order”19:25
Waive Notice
Section titled “Waive Notice”MOTION: Waive notice of meeting
Section titled “MOTION: Waive notice of meeting”- Proposed: Justin
- Seconded: Jack
- Aye: James, Julie, John
- Motion passes
Emergency Business
Section titled “Emergency Business”MOTION: To approve the insurance policy for 2023 in the amount of 23,875.26. (Refer to “2022 Renewal of Commercial Insurance” from Jeff Van Matre Insurance Agency, LLC)
- Proposed: Jack
- Seconded: James
- Aye: Unanimous
Motion: PASSED
MOTION: to Close
- Proposed: Justin
- Seconded: Jack
- Aye: Unanimous
Motion: PASSED
Next Meeting
Section titled “Next Meeting”14 Dec 2022
Migrated from the DMS Confluence: original page