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1 <br /> The Chair reviewed the insurance bill ($1045) from Paul Peters Insurance with <br /> the members. Terrie Cook suggested adding the privacy and security coverage <br /> for $156.00. <br /> Motion: Terrie Coop moved to add the privacy and security coverage in the <br /> amount of$156.00 and send a payment in the amount of$1201.00 to Paul <br /> Peters Insurance. Seconded by Dino Mitrokostas. Vote unanimous 5-0. <br /> 7. Additional Topics <br /> None <br /> S. Future Meeting Dates <br /> The Chair noted the next scheduled meeting will be held on Tuesday, March S, <br /> 2016, <br /> Motion: Dino Mitrokostas moved to adjourn, seconded by Terrie Cook. <br /> Vote 5-0 Meeting adjourned 6:35 p.m. <br /> Respectfully Submitted, ��} <br /> Judyaig eat �" <br /> Recording Secretary <br /> r <br /> i <br /> E <br /> f <br /> I: <br /> 9 <br />