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Board agreed to approve the Consulting Agreement with an amendment to split the fee into three phases. <br />A motion to approve the agreement with Forked Pine Consulting, with the payment structure amended to <br />three installments, was made by Mr. Hayter and seconded by Ms. Hammond. Motion carried 7 ayes — 0 <br />nays. <br />6. Request future agenda items. <br />There were no future agenda items requested. <br />7. Adjournment. <br />There being no further business, Chairman Head adjourned the meeting at 4:17 P.M. <br />Page 2 of 2 <br />