2023.07.28 Meeting Minutes

Special Meeting 8:00 AM

North Linn District Office and Zoom

3033 Lynx Drive

Troy Mills, IA

Friday, July 28, 2023

100: Call to Order and Determination of a Quorum

President, Jeffrey Boss, called the special meeting to order at 8:01AM.

As it is dead week and a number of Board Members and Administration were out of town, the meeting was held electronically for those that could not be physically present in the Board Room. Present via zoom were Directors Hoover, R Benesch and Price; Superintendent Breitfelder was present in the District Board Room, Secretary Peyton and Athletic Director Mike Hilmer were present via zoom. Directors J Benesh, Helms and Haughenbury were absent.

200: Adoption of the Agenda

It was moved by R Benesch, seconded by Hoover to approve the agenda as presented. Motion carried 4-0.

300: New Business 

301: Approval of Turf Tank Lease - Exhibit 301.1

It was moved by R Benesch, seconded by Hoover to approve the lease with Turf Tank in the amount of $11,700 and share the equipment with Central City CSD who will pay North Linn for half of the contract. Motion carried 4-0

400: Adjournment

The time being 8:06 AM it was moved by R Benesch, seconded by Price to Adjourn the meeting. Motion carried 4-0.

 

______________________________     ______________________________

Kerry Peyton, Board Secretary                         Jeffrey Boss, Board President