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4. Discussed potential Board of Commissioners training and it was decided to wait until <br />after the Board appointments in June due to 4 terms expiring. <br />7. EXECUTIVE SESSION- Convene into executive session at 1:02 pm pursuant to Section <br />551.087 of the Texas Government Code to discuss personnel matters. <br />Reconvened into open session at 1;30 no discussion items needed action. <br />8. RESOLUTIONS: <br />2023-012 Utility Allowance Schedule <br />A Motion was made to approve new Utility Allowance Schedule by Board <br />Member Steve Smith and seconded by Board Member Beverly Johnson. <br />Motion carried, 3 ayes — 0 nays. <br />2023-013 Lincoln Policy Revision <br />A Motion was made to approve Lincoln policy revision to add Pamela <br />Adams as an authorized signer by Board Member Beverly Johnson and <br />seconded by Board Member Steve Smith. Motion carried, 3 ayes — 0 nays. <br />2023-014 Disposition <br />A Motion was made to approve the disposition of non -repairable <br />appliances (8 stoves & 1 refrigerator) by Board Member Steve Smith and <br />seconded by Board Member Beverly Johnson. Motion carried, 3 ayes — 0 <br />nays, <br />9. There being no further business, A Motion to adjourn was made by Board Member Steve <br />Smith and seconded by Board Member Beverly Johnson. Motion carried, 3 ayes -- 0 nays. <br />Jenny Wilson, Vice Chairman adjourned the meeting at 1:35 p.m. <br />APPROVED THISIYATE <br />Chairman <br />Elizabet rooks, Secretary <br />