I. CALL TO ORDERTrustee Devine called the meeting to order at 5:32 p.m. Present were Trustee Devine, Trustee Borowski, Trustee McAward, Trustee Adams, Trustee Draffin,

I. CALL TO ORDERTrustee Devine called the meeting to order at 6:43 p.m. Present were Trustee Devine, Trustee Borowski, Trustee McAward, Trustee Adams and Trustee