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TO CONVENE THE MUELLER, UH, LOCAL GOVERNMENT, UH, CORPORATION[Consent]
HERE ON, UH, OUR AUGUST 11TH, THE MEETING AS IT IS NOW CONTINUED OVER TO AUGUST 12TH.UH, WE HAVE A QUORUM OF THE DIRECTORS PRESENT.
HE'S BEING HELD BOTH VIRTUALLY AND IN PERSON.
UM, DO YOU WANT TO TAKE US THROUGH THE ITEMS BEFORE US TODAY? OKAY.
SO NO, THE WHOLE WRAP WITH ECONOMIC DEVELOPMENT DEPARTMENT CHAIR TO OFFER FOUR ITEMS ON CONSENT FOR THE MUELLER LOCAL GOVERNMENT CORPORATION.
THE FIRST ITEM IS THE APPROVAL OF THE MINUTES FROM THE AUGUST 12TH, 2020 WORD MEETING ITEM TWO APPROVAL OF A RESOLUTION ADOPTING THE FISCAL YEAR 2122 MIDDLE LOCAL GOVERNMENT CORPORATION OPERATING BUDGET ITEM NUMBER THREE, APPROVE A PROPOSAL FOR AN AMENDMENT TO THE MULA LOCAL GOVERNMENT CORPORATION BYLAWS REGARDING THE CONDUCT OF BUSINESS AT MEETINGS OF THE BOARD AND THE APPOINTMENT IN TERMS OF OFFICE OR MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION AND THE FINAL ITEM APPROVED APPOINTMENT OF DIANA THOMAS AS VICE-PRESIDENT.
SO THERE'LL BE A WHOLE RAD AS SECRETARY TO THE MILLER LOCAL GOVERNMENT CORPORATION.
I OFFER ALL OF THESE UNCONCERNED.
IS THERE A MOTION TO APPROVE THOSE FOUR ITEMS? COUNCIL MEMBER KELLY MAKES A MOTION.
IS THERE A SECOND?
I SEE THAT AS BEING UNANIMOUS, UH, ON THE DESK, THEY PASS 11 ZERO, UH, MS. HALL WRAP, CONGRATULATIONS ON YOUR ELECTION, THE SECRETARY, UH, AND WITH THAT, WITH THAT, UH, THAT CONCLUDES OUR BUSINESS AND THE MEETING OF THE MUELLER LOCAL GOVERNMENT, UH, CORPORATION, UH, IS, IS ADJOURNED.