1. Call to Order: The meeting was called to order by Deputy Clerk Stephanie Janz at 5 pm.

2. Roll Call was answered by Dean Schultz, Kathy Dickinson, and Tony Enea.

3. Discussion/Action appointing Chairman: Nomination by Enea/Dickinson for Dean Schultz. Motion carried unanimously.

4. Discussion/Action approving minutes of the November 16, 2015 meeting: Motion by Enea/Dickinson to approve. Motion carried unanimously.

5. Adjourn meeting to later date: Motion by Enea/Dickinson to adjourn to next meeting to be held August 24, 2016 from 9 – 11 am. Motion carried unanimously.