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A <br />Love Civic Center <br />Governing Board Minutes <br />Love Civic Center and <br />Zoom Meeting <br />February 10, 2022 <br />Present: Davis Burkhardt, Sydney Young, Dr. Wally Kraft, Trey Peeples, Colton Perry, Brittany Johnson, Robert <br />Staples, Russell Jackson. <br />Staff: Gina Crawford, Randy Nation and Paul Allen <br />Paul Allen called the meeting to order at 12:15 pm. <br />Russell Jackson gave an overview of the December 2021 financials. A motion to approve was made by Dr. Wally <br />Kraft, seconded by Davis Burkhardt, motion passed unanimously. <br />December minutes were reviewed. A motion to approve was made by Colton Perry, seconded by Trey Peeples, <br />motion passed unanimously. <br />Paul Allen stated that City Council on February 14th will accept the Tegrity contract for renovations. The bid is for <br />1.3 million and the rest will come out of reserved for construction. He also stated that we will pay Ford AV and <br />Crawford Electric around $60,000 to finish the panel install for AV, lights and HVAC. A motion to approve was <br />made by Dr. Wally Kraft, seconded by Colton Perry, motion passed unanimously. <br />Robert Staples gave a motion to adjourn at 12:30 pm. <br />Respectfully submitted, <br />Gina Crawford <br />