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3, New Business <br /> a. Authorization for Chairman to sign closing documents regarding sale of <br /> property at 117 Industrial drive Extension. <br /> Motion: Terrie Cook moved to authorize Chairman Carol Sherman to sign the closing <br /> documents regarding the sale of property at 117 Industrial Drive Extension, seconded by <br /> Mary LeClair. vote unanimous -o <br /> Chairman Sherman informed the members that once the closing takes place and we have <br /> the money we need to pay$999.00 to Great American Insurance. Worn Mayo stated that <br /> the insurance policy is clue March I" we don't want to go beyond the middle of <br /> February for the closing. <br /> Motion: rtTerrie Cook moved to pay the Great American Policy for$999.00 for the <br /> D rectors and officers Liability Policy, seconded by Dino l itrol osta.s. vote unanimous. <br /> -o <br /> The next meeting date will be decided at a later date. <br /> Motion: Dino 1 litrol ostas moved to adjourn the meeting, seconded by Mary LeClair. <br /> Vote unanimous -o <br /> Meeting adjourned 5.-45 p.m. <br /> Respectfully Submitted, <br /> 3 gne 1 <br /> P4""Wvo#� <br /> Recording Secretary <br />