I. CALL TO ORDERTrustee Devine called the meeting to order at 7:05 p.m. Present were Trustee Devine, Trustee Borowski, and Trustee McAward, Director Mike Firestone,

I. CALL TO ORDERTrustee Devine called the meeting to order at 5:55 p.m. Present were Trustee Devine, Trustee Borowski, Trustee Heineman, and Trustee Adams, Director