I. CALL TO ORDERTrustee Devine called the meeting to order at 7:03 p.m. Present were Trustee Devine, Trustee Borowski, Trustee Heineman, Trustee McAward, and Trustee

I. CALL TO ORDERTrustee Devine called the meeting to order at 6:12 p.m. Present were Trustee Devine, Trustee Heineman, Trustee McAward, Trustee Borowski, Trustee Adams,