I. CALL TO ORDER
Trustee Devine called the meeting to order at 3:30 p.m. Present were Trustee Devine, Trustee Kennedy-Smith, Trustee Heineman , Trustee McAward, Trustee Adams, Attorney Kevin Seaman, Director Mike Firestone. Other guests were Jordan Oliver and Julia Conlon.

II. NEW BUSINESS

Motion made by Trustee Adams, seconded by Trustee McAward to enter into executive session, at 3:32 p.m. for the purpose of discussing real estate; approved by all.

Motion made by Trustee Adams, seconded by Trustee Kennedy-Smith, to exit executive session, at 5:50 p.m.

X. ADJOURNMENT

Motion was made by Trustee Kennedy-Smith seconded by Trustee McAward to adjourn the meeting at 5:51 p.m.; approved by all.

Respectfully submitted,
Michael Firestone