Board: Judy Scott, Bob Harris, Judy Scott, Linnie Griffin, Joe Morris, Jenny Rice,Tammey Newton, Kaye Massie, Margie Benson

Directors not present:

Attendees: 33

The business meeting was called to order at 6:31 by JUDY SCOTT, with a quorum of the Board present.

The Pledge of Allegiance was said. Afterward, everyone introduced themselves.

Secretary's Report – Joe Morris

* Approval of February 25 2019 meeting minutes as amended.

Kaye moved to approve the minutes, as distributed via email. The motion was seconded by Linnie and passed unanimously.

Treasurer's Report – Kaye Massey

* All bills are paid and there is $1,130.43 including $0.09 interest in the bank account.

Linnie moved to approve the Treasurer's report. The motion was seconded by Margie and passed unanimously.

Public Information Officer (PIO) Reported by Judy Scott

Other Business: Discussion of Membership materials

New Business

Regressed 6:58

INFORMATIONAL MEETING

GUEST SPEAKER - MASON COUNTY RESOURCES

Meeting reports/Upcoming meetings/For the Good of the Order

* 2018 SR 3 Freight Corridor will be discussed at our April 22nd meeting

Next meeting Monday, April 22nd 2019

Meeting adjourned at 8:22 PM.

Submitted by Joe Morris, Secretary. Approved by NMCV Board 4/22/2019.