Officers Present Present: Phil Peterson (PP), Scott Hackney (SH), Ro Annis (RA), Joe Terry (JT), Mike Oberholtzer (MO), Phil Perry (PhP), Bob Delaney (BD), Eugenie Taylor Ray (ETR), David Knights (DK), Nancy Kennedy-Hackney (NKH), Eric Aitala (EA), Nate Pollock (NP) Absent: John Noack, Stephen Broughall Minutes