-CONFIRM QUORUM 5:00pm, Tim, Marsha and Patrick

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-ASK FOR AND ACCEPT APPROVAL OF AGENDA Patrick Moves to approve the agenda, Marsha seconds approved.

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-FINANCIAL REPORT/CHECK REG/ 103129.43 in the bank.  Patrick moves to approve the budget, Marsha seconds, approved.

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-OLD BUSINESS
-Road Paving, Marsha move to add $4112 to the paving budget, Patrick seconds, approved.

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