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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.
Discuss complaints about member with complaints concerning storage and rule violations.
Discuss incident with ramp into automotive
19:00