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19:00
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Enter time called to order as 24 hour time 19:00
2024-03-13 Board Meeting (Closed)
MOTION: Approve Prior Minutes
Vote:
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There was an agenda item to move Animatronics to an inactive committee. This was tabled and referred to the committee (Animatronics) with the instruction that a meeting and election be scheduled before the next board meeting.
Julie Harris motion to dismiss. Jack Smith second. Julie Harris Jack Smith John Fabrycki Thomas Fagan Jayson Woods - all in favor, unanimous. Motion passed.
Glassworks Agenda Item - Oxy Torches:
Laser Agenda Item - Parts Lists:
Expansion Bids:
MOTION:
Vote:
Motion: PASSED if "AS WRITTEN" or alternative motion proposed AND majority For|FAILED if any action and no majority for. The expectation is that previous minutes will be approved either as-is or with amendments.
Jack - motion to suspend Blue for one year. Thomas second. Unanimous - motion PASSED. Julie to send email.
Board to discuss ramp incident with the person who filed the formal complaint at the next board meeting to be scheduled by the new board.
Board discussed formal complaint related to Meet the Candidates - discussed formal complaint with member involved and expectations going forward.
19:00