1. Call to Order: The meeting was called to order by Chairman Dean Schultz at 9 a.m.

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

3. Approval of minutes from August 24, 2016 meeting: Motion by Dickinson/Enea to approve. Motion carried unanimously.

4. Verification of mandatory Board of Review training and proper notifications and postings: Chairman Schultz noted this was not necessary since it had been done on August 24, 2016.

5. Examination and acceptance of assessment roll: Motion by Dickinson/Padway to approve the 2016 Assessment Roll. Motion carried unanimously.

6. Appearance of objectors, Chairman Schultz called for objectors three times. Hearing none, he declared there to be no objectors.

7. Adjourn meeting to later date: Motion by Padway/Enea to adjourn sine die. Motion carried unanimously.