CALL TO ORDER
The meeting was called to order at 9:03 a.m. by Victoria Pardue on behalf of Chair Burtner.

ROLL CALL

Members Present

Helen Hall

Members Absent

Tony Anderson Madusha Palliyage

Roger Burtner, Chair Robb Port

Fred Canfield Carl Samantello

Mike Carter Thad Sanford

Steve Giano Edward Smith

Larry Iboshi Paul Stover, Vice Chair

No members of the public were present.

Due to a lack of quorum, the meeting was adjourned at 9:04 a.m.