MINUTES OF THE
TALMONT RESORT IMPROVEMENT DISTRICT
August 31, 2019 – 8:40 A.M.
Maintenance Building, Talmont

1. CALL TO ORDER: The meeting was called to order at 8:45 AM by Howard Perry.
Directors Present: Howard Perry, Larry Anderson, Kym Pipkin, Jim Henderson
Others Present: Libby Gregg, Willi Dodge

2. ADDITIONS/DELETIONS TO AGENDA – In Accordance with Section 54954.2(b) of the Government Code (Brown Act) an item may be added to the agenda.

3. OLD BUSINESS:

a. Libby administered the oath of office to Dr. Tim Schroeder. Tim replaces Leigh Ann Cullen.
b. Approve minutes of 8/13/19:
It was motioned to approve the minutes of 8/13/19, all in favor.

4. ADJOURNMENT:

The Board of Directors meeting was adjourned at 8:55AM. The next regular meeting is October 15, 2019 at 8:30 am.