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YORKANA BOROUGH MINUTES November 1, 2021

The October 4, 2021 Yorkana Borough Council meeting was held at the borough building. President Steve Daugherty opened the meeting at7:30 P.M. with Pledge and invocation by Lyn following members present: Chris Grosh, Marv Henise, Don Daugherty, Ruthann Palacios, Al Sadek, Lyn McElhenny, Mayor Lloyd McElhenny.

Patron- Dave Kefauver

Secretary report was submitted, Ruthann made motion to accept, Marv seconded, added Christ U.M. church as correction. Motion carried.

Treasurer report-was reviewed, Lyn made motion to accept, Al seconded, Motion carried.

Dave Kefauver explained that build up of sediment from rain water has been eroding The back of his property, engineer Chris Kraft suggested he contact Penn Dot and Conservation district.

Unfinished business:

Sidewalk, Steve will drop off quotes to Republic Services

Borough sign is finished, Marv will check on phone plaque.

Hollabaugh, waiting on pictures

Mayor purchased 1 smoke detector.and dehumidifier Al purchased 2 fire extinquishers

Frys ave. , Steve will contact Woods for repair.

Street light was repaired.

Marv purchased Memorial plaques.

Fall clean up and election are Nov. 2,

New business:

Trick or Treat was set for Oct. 30.+

Marv made motion, Lyn seconded to donate $2000 to fire co, Motion carried.

Al will create Agenda form,

Lyn made motion to pay bills, Al seconded, motion carried.

Ruthann made motion to adjourn, Don seconded, motion carried,

Respectfully submitted, Juanita Smith, sec.

YORKANA BOROUGH MINUTES

                                                       October 4, 2021   

THE SEPT. 7, 2021 YORKANA BOROUGH COUNCIL MET AT THE BOROUGH BUILDING.

PRESENT: STEVE DAUGHERTY, CHRISTINE GROSH, MARVIN HENISE, ROSALYN MCELHENNY,RUTHANN PALACIOS, DON DAUGHERTY, MAYOR LLOYD MCELHENNY. ENGINEER CHRIS KRAFT, PATRON ALBERT SLADEK.

:PRESIDENT STEVE OPENED THE MEETING AT 7:30 P.M. WITH PLEDGE OF ALLEGIANE AND INVOCATION BY ROSALYN.

SEC. REPORT WAS SUBMITTED. RUTANN MADE MOTION TO ACCEPT ROSALYN SECONDED,  MOTION CARRIED.

TREASURER RPORT WAS REVIEWED, MARV MADE MOTION TO ACCEPT, DON SECONDED,  MOTION CARRIED.

RUTHANN MADE A MOTION BY RESOLUTION TO APPOINT ALBERT SADEK TO FILL VACANCY ON COUNCIL, ROSALYN SECONDED. MOTION CARRIED.

MAYOR ISSUED THE OATH OF OFFICE TO AL SADEK

ENGINEER REPORT:  COUNCIL APPROVED THE STORM WATER MANAGEMENT PLAN, for Christ U.M.C. MS4 WAIVER  UPDATE  WILL BE DUE IN 2022

STORM WATER NEEDS UPDATED BY APRIL 2022.

AMERICAN RECOVERY PLAN ACT ON COVID ,(FEDERAL) AVAILABLE, 2020- 2024

UNFINISHED BUSINESS 

SIDEWALK- COUNCIL WILL MEET WITH RETUCICIA WED, AT 9 A.M.

STEVE REPORTED; NEW SIGN WILL BY END OF WEEK.

HOLLABAUGH- WAITING ON PICTURES FROM ROSALYN.

SKIP WILL REPLACE SMOKE DETECTORS IN BLDG. , ALSO  2 FIRE EXTINGUSERS AND A DEHUMIDIFER WILL BE PURCHASED

STEVE WILL CONTACT DEN WOODS ABOUT POT HOLES.

NEW BUSINESS: 

REPORTED, STREET LIGHT AT 73 MAIN IS NOT WORKING, DON WILL REPORT.

COUNCIL APPROVED MARV TO ORDER MEMORIAL SIGNS FOR PICTURES OF VETS IN BLDG.

CHRIS MADE MOTION TO PAY BILLS,LYN SECONDED , MOTION CARRIED.

RUTHANN MADE MOTION TO ADJOURN, AL SECONDED. CARRIED,  JUANITA SMITH, SEC.

                                                                   YORKANA BOROUGH MINUTES

                                                                       September 7, 2021

THE AUGUST 2, 2021 YORKANA BOROUGH COUNCIL MEETING WAS HELD AT BOROUGH OFFICE.

WITH ALL MEMBERS PRESENT.

PRES.STEVE DAUGHERTY OPENED THE MEETING WITH PLEDGE OF ALLEGIANCE AND INVOCATION

BY LYN McELHENNY.

SEC. REPORT WAS SUBMITTED. RUTHANN PALACIOS, MADE MOTION TO ACCEPT, LYN SECONDED.

MOTION CARRIED.

TREASURER REPORT WAS REVIEWED. BLADE KLINE MADE MOTION TO ACCEPT, MARV HENISE

SECONDED, MOTION CARRIED.

PATRONS PRESENT: ADAM AND CLOE SPANGLER(RESIDENTS). STATED THEIR NEIGBORS AT 82

MAIN ST. REFUSE TO MOVE THEIR FENCE ON TO THEIR PROPERTY LINE. COUNCIL STATED THIS

IS A CIVIL MATTER AND MUST CONTACT DISTRICT MAGISTRATE.

UNFINISHED BUSINESS: STEVE RECEIVED ESTIMATE OF $1000 FROM SMELTZER TREE TRIMMING,

TO HAVE THE 4 TREES ON MAIN ST. REMOVED, STUMPS WILL REMAIN UNTIL SIDEWALKS ARE REPLACED. COUNCIL ACEPPTED THE BID. STEVE WILL CONTACT THEM TO DO  SO.

STEVE WILL CONTACT KINSLEY AND YORK EXCAVATING FOR SIDEWALK ESTIMATES.

MARV WILL TALK WITH LANDFILL CONTRACTOR.

BANNERS WERE INSTALLED, 15 WERE PUT UP, BUT 20 WERE ORDERED. 1 AT CEMETARY NEEDS

REPLACED. STEVE WILL CHECK ON THE BOROUGH SIGN .

MARV AND NITA MET WITH MAGISTRATE ON HOLLABAUGH ABANDONED VEHICLES, MAGISTRATE

STATED WE NEED TO GET OUR LAWYER TO ISSUE A COURT ORDER AND HAVE SALVAGE REMOVE

ALL ABANDONED VEHICLES.

NEW BUSINESS: BLADE KLINE ISSUED HIS RESIGNATION FROM COUNCIL, DUE TO MOVING OUR OF THE BOROUGH. COUNCIL ACCEPTED IT AND WISHED HIM WELL.

COMCAST CABLE CONTRACT IS DUE. RUTHANN PALACIOS MADE MOTION TO  ACCEPT. DON DAUGHERTY SECONDED. AT SAME FEE. MOTION CARRIED.

CHRIS CRAFT ENGINEER REPORTED THAT CHRIST UM CHURCH IS SUBMITTING THE STORM WATER , DESIGN PERMIT. BOROUGH WILL RECEIVE ENGINEER FEE.

BLADE STATED THAT THERE WAS A GROUP OF YOUNG PEOPLE HANGING OUT IN FRONT OF THE ORT    PROPERTY.

DISCUSSION ON FRYS AVE. POT HOLES. STEVE WILL TLK TO RON WOODS TO SEE IF HE COULD FILL THEM IN

CHRIS  GROSH MADE MOTION TO PAY BILLS. LYN SECONDED. MOTION CARRIED.

RUTHANN MADE MOTION TO ADJOURN, DON SECONDED. MOTION CARRIED

RESPECTFULLY SUBMITTED, JUANITA SMITH.

                                   YORKANA BOROUGH MINUTES

                                           August 2, 2021

THE JULY 12, YORKANA BOROUGH COUNCIL MET AT BOROUGH BUILDING WITH

ALL MEMBERS PRESENT.

PRES. STEVE DAUGHERTY OPENED THE MEETING AT 7:30 P.M. WITH PLEDGE .

SEC. REPORT WAS SUBMITTED: RUTHANN PALACIOS, MADE MOTION TO ACCEPT,

ROSALYN McELHENNY  SECONDED, MOTION CARRIED.

TREASURER REPORT WAS, REVIEWED CHRISTINE GROSH MADE MOTION TO ACCEPT,

MARVIN   HENISE SECONDED. MOTION CARRIED.

UNFINISHED BUSINESS—STEVE WILL GET QUOTE FROM SMELTZER TREE TRIMMING

TO REMOVE 5 TREES ON MAIN ST.

MARV SAID BANNERS ARE TO GO UP WED.

COUNCIL WILL REVIEW SIDEWALK REPAIRS AFTER TREES ARE REMOVED.

NO NEWS FROM FIRE CO. ON FINANCIALS OF 2020.

MARV AND NITA WILL FILE NEW COMPLAINT WITH MAGISTRATE ON HOLLABAUGH.

NEW BUSINESS- BLAIN KLINE ANNOUNCED HE WILL BE RESIGNING HIS POSITION, AT

AUG. MEETING, DUE TO MOVING OUT OF BOROUGH.

ZONING OFFICER REPORT- CERTIFIED LETTER WAS SENT TO ADAM SPANGLER TO

MOVE FENCE, 2 FEET FROM PROPERTY LINE.

33 MAIN ST INQUIRED ABOUT FENCING FOR SWIMMING POOL

87 MAIN INQUIRED ABOUT PERMIT FOR PORCH ROOF.

SEO OFFICER WAS NOTIFIED OF SEWAGE PROBLEMS AT  69 &75 MAIN ST,

LYN MADE MOTION TO PAY BILLS, DON DAUGHERTY SECONDED, MOTION CARRIED.

RUTHANN MADE MOTION TO ADJOURN, DON SECONDED. MOTION CARRIED

RESPECTFUULY SUBMITTED, JUANITA SMITH, SEC.

                                        YORKANA BOROUGH MINUTES

                                              July 12, 2021

YORKANA BOROUGH COUNCIL MET JUNE 7, 2021 WITH ALL MEMBERS PRESENT.

PRES. STEVE DAUGHERTY OPENED THE MEETING AT 7:30P.M. WITH PLEDGE OF

ALLEGIANCE AND INVOCATION BY ROSALYN McELHENNY.

LT. SPRINGER FROM STATE POLICE WAS PRESENT TO REPORT YTD THERE WERE

2 DOMESTIC INCIDENTS, 1 MENTAL HEALTH INVESTIGATION, 16 CALLS TOTAL.

SEC REPORT WAS SUBMITTED, RUTHANN PALACIOS MADE MOTION TO ACCEPT,

ROSALYN SECONDED. MOTION CARRIED.

TREASURER REPORT WAS REVIEWED. MARV HENISE MADE MOTION TO ACCEPT,

DON DAUGHERTY SECONDED. MOTION CARRIED.

NO ENGINEER REPORT.

UNFINISHED BUSINESS—SIDEWALK REPAIR. COUNCIL IS CONSIDERING REPLACING

SIDEWALKS THAT ARE RAISED AND A SAFETY HAZARD.

STEVE WILL GET QUOTE FROM JOHN SMELTZER  TO HAVE TREES REMOVED.

MARV REPORTED BANNERS ARE TO GO UP NEXT WEEK.

OWNERS AT 38 MAIN ST. WERE NOTIFIED ABOUT WEEDS ON PROPERTY.

MAY PRIMARY ELECTION WENT WELL. DID NOT RUN OUT OF BALLOTS.

NEW BUSINESS:

FIRE CO. REFUSED TO GIVE 2020 FINANCIALS TO BOROUGH AND TOLD MARV AND

NITA THAT TAX COLLECTOR WOULD BE CHARGED TO USE FIRE CO. BLDG TO COLLECT

TAXES AND COUNCIL WOULD ALSO BE CHARGED IF THEY NEED TO USE BLDG.

TAX COLLECTOR WILL NOW COLLECT AT BOROUGH OFFICE BLDG.

HOLLABAUGH PROPERTY- COUNCIL WILL REFILE COMPLAINT AGAINST HIM, DUE

TO THE FACT HE NEVER COMPLIED WITH LAST COMPLAINT BY PROVIDING PROOF OF

PROPER  INSPECTION OR LICENSING OF VEHICLES. MAYOR, BLADE KLINE, CHRIS

GROSH , AND MARV WILL FILE NEW CLAIM. WITH D.J.

BLADE MADE MOTION TO PAY BILLS, RUTHANN SECONDED. MOTION CARRIED.

LYN MADE MOTION TO ADJOURN , CHRIS SECONDED. MOTION CARRIED.      JUANITA SMITH, SEC.

                                             YORKANA BOROUGH MINUTES

                                                    June 7, 2021

THE MAY 3, 2021 YORKANA BOROUGH COUNCIL MEETING WAS HELD AT BOROUGH OFFICE

WITH FOLLOWING MEMBERS PRESENT: STEVE DAUGHERTY, RUTHANN PALACIOS, ROSALYN

McELHENNY, MARV HENISE, BLADE KLINE, DON DAUGHERTY.  ABSENT: CHRIS GROSH.

PRES. DAUGHERTY OPENED THE MEETING AT 7:30 P.M. WITH PLEDGE OF ALLEGIANCE.

INVOCATION BY LYN.

SEC. REPORT WAS SUBMITTED:  RUTHANN MADE MOTION TO ACCEPT,  LYN SECONDED.

MOTION CARRIED.

TREASURER REPORT WAS REVIEWED, DON MADE MOTION TO ACCEPT, MARV SECONDED.

SAFETY DEPOSIT BOX WAS CANCELLED AT B.B.&T BANK , DUE TO BANK CLOSING. MOTION CARRIED.

ENGINEER REPORT – DRAIN  IN FRONT OF 63 MAIN DOES NOT NEED REPAIRED, IT IS CLEAR

OF DEBRIS.

SIDEWALK BLOCK GRANT WAS REJECTED AT THIS TIME.

UNFINISHED BUSINESS:

MARV REPORTED, NEW BANNERS SHOULD BE INSTALLED IN THE NEXT 2 WEEKS.

COUNCIL WILL REVIEW SIDEWALKS , TO POSSIBLY PAY TO HAVE THEM FIXED.

MARV FIXED THE SPEED LIMIT SIGN AT WEST END OF TOWN.

NEW BUSIN.ESS

COUNCIL APPROVED TO PAY COOPER MOYER $40 FOR HELPING MARV DO YARD CLEAN UP.

FEE SCHEDULE FOR ZONING ORDINANCE WAS REVIEWED. A MOTION WAS MADE BY BLADE AND

SECONDED BY  RUTHANN TO  PASS RESOLUTION 21-2. MOTION CARRIED.

COMMERCIAL INSURANCE QUOTE FROM KOCHMAN INS. LYN MADE MOTION , RUTHANN

SECONDED TO ACCEPT FOR 2021-2022. MOTION CARRIED.

PRIMARY ELECTION TO BE HELD MAY 18

EYARC IS DOING WELL, DUE TO DIRECTOR ABLE APPLYING TO AND RECEIVING SEVERAL GRANTS, DUE TO COVID.

BLADE MADE MOTION TO PAY BILLS, DON SECONDED. MOTION CARRIED.

RUTHANN MADE MOTION TO ADJOURN, LYN SECONDED. , MOTION CARRIED.

RESPECTFULLY SUBMITTED, JUANITA SMITH, SEC.

                                                YORKANA BOROUGH MINUTES

                                                    May 3, 2021

THE APRIL 5, 2021 YORKANA BOROUGH COUNCIL MET AT BOROUGH BUILDING.

WITH FOLLOWING MEMBERS PRESENT: STEVE DAUGHERTY, MARV HENISE, DON

DAUGHERTY, BLADE KLINE, ROSALYN McELHENNY, RUTHANN PALACIOS.

ABSENT: CHRIS GROSH AND MAYOR McELHENNY

PRESIDENT DAUGHERTY OPENED THE MEETING AT 7:30 WITH PLEDGE OF ALLEGIANCE.

SECRETARY REPORT WAS SUBMITTED: RUTHANN MADE MOTION TO ACCEPT, BLADE

SECONDED, MOTION CARRIED.

TREASURER REPORT WAS REVIEWED: MARV MADE MOTION TO ACCEPT, DON SECONDED,

MOTION CARRIED.

UNFINISHED BUSINESS: FIRE CO. HAS NOT SUPPLIED COUNCIL WITH FINANCIAL FOR 2020

STEVE WILL CONTACT FIRE CO. PRESIDENT SCOTT FREDERICK

SIGN AND BANNERS, MARV REPORTED, SIGN UPGRADE COST IS $900, BANNERS $2800.

MODERN LANDFILL ALREADY PAID THE BILL.                                                                                                                       

ENGINEER REPORT- CDBG GRANTS WERE NOT SELECTED YET.

NEW BUSINESS: DRAIN IS CLOGGED IN FRONT OF HILDEBRAND PROPERTY, STEVE WILL

HAVE ENGINEER CHECK DRAIN AND IF IT CAN BE REPAIRED AND CLEANED.

BLADE ASKED  IF BOROUGH SHOULD CONSIDER ELIMINATING DELINQUENT TAX AMOUNT

FOR  2021 PER CAPITAS, COUNCIL DECIDED NOT TOO.

SEC. WILL NOTIFY OWNER AT SCHOOL HOUSE OF JUNK  ON PROPERTY.

BLADE REPORTED THAT YCBA MEETING WAS DELAYED.

ROSALYN MADE MOTION TO PAY BILLS, RUTHANN SECONDED, MOTION CARRIED.

RUTHANN MADE MOTION TO ADJOURN AT 8 P.M. DON SECONDED. MOTION CARRIED.

RESPECTFULLY SUBMITTED, JUANITA SMITH, SEC.

YORKANA BOROUGH MINUTES

                                                      APRIL 5,2021

THE  MARCH 1, 2021 YORKANA BOROUGH COUNCIL MEETING  WAS HELD AT THE

BOROUGH OFFICE WITH ALL MEMBERS PRESENT.

PRES. STEVE DAUGHERTY OPENED THE MEETING AT 7:30 P.M. WITH PLEDGE AND

INVOCATION BY ROSALYN McELHENNY.

SECRETARY REPORT WAS SUBMITTED: RUTH PALACIOS MADE MOTION TO ACCEPT

BLADE KLINE SECONDED, MOTION CARRIED.

TREASURER RPORT WAS REVIEWED, ROSALYN MADE MOTION TO ACCEPT, MARVIN

HENISE SECONDED,MOTION CARRIED.

CURLY HOSE, TRUSTEE OF FIRE CO., WAS PRESENT TO  DISCUSS FIRE CO. PROCE. ALL

FINANCIALS OR JUST HOW THEY SPENT , BOROUGHS DONATED MONIES.

FIRE CO. USES QUICKBOOKS.

OLD BUSINESS: MARV AND DAUGHERTY COMPOSED A LIST OF RENOVATIONS TO PRESENT TO

THE LANDFILL. MTO TELL ARV WILL ASK DERON HENISE TO LOOK AT INSIDE  FOR HIS OPINION.

ROSALYN ATTENDED EYCMAMEETING.

MARV WILL CHECK ON PROGRESS OF NEW BANNERS

NEW BUSINESS:

BRYNN FLINCHBAUGH NEEDS  TO  TELL PRESIDENT THAT FIRE CO. NOT BE TRAVELING AS FAST

WHEN RESPONDING TO A FIRE.

SEC. TO ORDER 5 RECYCLE CONTAINERS.

BLADE MADE MOTION TO  PAY BILLS. DON SECONDED.,MOTION CARRIED

RUTHANN MADE MOTION TO,  ADJOURN, DON SECONDED. MOTION CARRIED.

RESPECTFULLY SUBMITTED, JUANITA SMITH, SEC.

YORKANA BOROUGH MINUTES March 1, 2021 THE FEBRUARY 2, 2021 BOROUGH COUNCIL MEETING WAS HELD AT THE BOROUGH BUILDING WITH ALL MEMBERS PRESENT.

PRESIDENT STEVE DAUGHERTY OPENED THE MEETING WITH PLEDGE OF ALLEGIANCE SEC.REPORT WAS SUBMITTED, RUTHANN PALACIOS MADE MOTION TO ACCEPT, CHRIS GROSH SECONDED, MOTION CARRIED.

TREASURER REPORTS FOR JAN, AND FEB. WERE REVIEWED: BLADE KLINE MADE MOTION TO ACCEPT,MARV HENISE SECONDED, MOTION CARRIED.

SIDEWALK BLOCK GRANT WAS SUBMITTED BY ENGINEER.

UNFINISHED BUSINESS: FIRE CO. CHARTER WAS SHARED , WHICH STATES FIRE CO. OFFICE MUST REMAIN IN BOROUGH , FIRE CO. MUST PROVIDE, COPY OF FINANCIALS PER BOROUGH CODES. ATTORNEY WILL PREPARE A LETTER. TO BE SENT TO FIRE CO. BORO

BUILDING IMPROVEMENTS- MARV WILL PUT TOGETHER LIST OF RENOVATIONS, TO SUBMIT TO TIM O’DONNELL :AT REPUBLIC SERVICES FOR POSSIBLE FUNDING.

NEW BUSINESS RUTHANN MADE MOTION, BLADE SECONDED TO HIRE COOPER MOYER TO CLEAN SNOW FROM BOROUGH BUILDING SIDEWALKS. AT $40 EACH TIME. MOTION CARRIED.

YARD SALE WAS SET FOR SEPT. 10 &11, 2021

PRIMARY ELECTION WILL BE MAY 18, AT FIRE HALL.

MAYOR, ROSALYN MCELHENNEY, RUTHANN PALACIOS, DON DAUGHERTY, MARV HENISE, TAX COLLECTOR ARE UP FOR RE-ELECTION. PETITIONS CAN BE PICKED UP SEB. 16, AND MUST BE FILED BY MARCH 9 AT ELECTION BOARD OFFICE.

MARV MADE MOTION TO PAY BILLS, DON SECONDED, MOTION CARRIED.

RUTHANN MADE MOTION TO ADJOURN, BLADE SECONDED, MOTION CARRIED. NEXT MEETING, March 1, 2021

RESPECTFULLY SUBMITTED, JUANITA SMITH, SEC.

YORKANA BOROUGH MINUTES -FEBRUARY 2, 2021 THE DEC.7,2020 BOROUGH COUNCIL MEETING WAS HELD AT BOROUGH BUILDING WITH FOLLOWING MEMBERS PRESENT: STEVE DAUGHERTY, CHRISTINE GROSH, DON DAUGHERTY, BLADE KLINE, ROSALYN McELHENNY, RUTHANN PALACIOS. ABSENT: MARVIN HENISE.

PRES. DAUGHERTY OPENED THE MEETING AT 7:30 P.M. WITH PLEDGE AND INVOCATION BY LYN

SECRETARY REPORT WAS SUBMITTED, RUTHANN MADE MOTION TO ACCEPT, LYN SECONDED, MOTION CARRIED..

TREASURER REPORT WAS REVIEWED: BLADE MADE MOTION TO ACCEPT, DON SECONDED, MOTION CARRIED.

ENGINEER REPORT : DON AND MARV DID WALK THROUGH FOR NEW SIDEWALK GRANT WITH CHRIS KRAFT, AN ESTIMATE OF $50,176.23 WAS SUBMITTED. LYN MADE MOTION, RUTHANN SECONDED TO PASS RESOLUTION FOR ENGINEER TO SUBMIT BLOCK GRANT APPLICATION. MOTIONCARRIED. CHRIS MADE MOTION, BLADE SECONDED FOR PRESIDENT AND SEC. TO SIGN APPLICATION, MOTION CARRIED.

UNFINISIHED BUSINESS: HOLLABAUGH PROPERTY, LYN WILL TAKE PICTURES OF HIS YARD TOO BE GIVEN TO MAGISTRATE.

BLADE,MARV, MAYOR, LYN, AND NITA ATTENDED FIRE CO. MEETING, TO EXPLAIN ZONING ORDINANCE, AND STATING THAT FIRE CO. OFFICE MUST STAY IN BOROUGH, AND EXPLAINED THAT WORKMEN’S COMP INSURANCE IS HANDLED BY BOROUGH COUNCIL.

BUDGET: RUTHANN MADE MOTION, LYN SECONDED TO ADOPT 2021 BUDGET OF $52,000 AND KEEP REAL ESTATE MILLAGE AT .025 MILLS, AND PER CAPITA AT $20 MOTION CARRIED.

DON REPORTED STREET LIGHT WAS REPAIRED.

NEW BUSINESS: LYN REPORTED OF 2 STRAY DOGS, WHICH WAS REPORTED TO MICHELLE KLUGH.

LYN MADE MOTION TO PAY BILLS, RUTHANN SECONDED, MOTION CARRIED.

LYN MADE MOTION TO ADJOURN, DON SECONDED, MOTION CARRIED.

RESPECTFULLY SUBMITTED, JUANITA SMITH, SEC.​