Board Meeting Notes 2023-12-19

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • James
  • Donzell
  • Tim
  • V
  • Jesse
  • Joe

• Other Members
  • Andrew M
  • Sky
  • Carl
  • Jim L

Agenda

• Consent Agenda
• Committee Reports
• Read mail
• Member leaving reason reports
• Check Freshdesk queue
• New business
• Old business

Minutes

Discussion on previous minutes

• None

Consent Agenda

• Yes

Committee Reports

Reports from Committees

• GENOPS

Batteries have been changed in the lower thermostats.

• TECHTEAM

Repaired systems after power outage. Trying to find out why they do not come up automatically.

Mail

• Junk

Member Leaving Reason Reports

• None

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

Member Chris Engelmann misplaced his wallet on December 13th and requests we check camera footage to help locate it if possible.

(Cams were checked and wallet was not lost at PS1)

Old Business

• None

Votes

• Vote to check cameras for the date of 12/13/23 in attempt to help Chris locate his wallet.
  • For: James Donzell Jesse Joe Tim
  • Abstain: V

Passed

Member Votes

• Pencil Vote
  • 44 Y
  • 24 N
  • 14 A

Passed

• Glass Vote
  • 67 Y
  • 9 N
  • 7 A

Passed