- Call to Order: The meeting was called to order by Clerk Christopher B. Lear at 5 pm.
- Roll Call was answered by Kathy Dickinson, Nic Padway, Paul Gordon, and Tony Enea.
- Discussion/Action appointing Chairman: Nomination by Enea/Dickinson for Dean Schultz. Motion carried unanimously.
- Discussion/Action approving minutes of the September 27, 2016 meeting: Motion by Dickinson/Enea to approve. Motion carried unanimously.
- Adjourn meeting to later date: Motion by Gordon/Enea to adjourn to next meeting to be held August 23, 2017 from 8 – 10 am. Motion carried unanimously.