HYDER VALLEY BOUNDARY CHANGE IMPACT STATEMENT APPROVAL 04-16-2019.PDF

Minutes of the Special Board Meeting #4
4/12/19
The telephonic/electronic meeting was opened at 1025 Hrs, by Peter Aronstam. In attendance at the
meeting were Roger W. Fincher, Peter 5 Aronstarn,
After exchanging greetings, Mr. Aronstam moved to approve the Minutes of the Special Board Meeting
#3. Mr. Fincher seconded the motion. The text minutes were read.
Mr. Aronstam called for a vote on the approval of the Minutes. The motion passed.
With no further business, Mr. Aronstam called for a motion to adjourn. Mr. Fincher offers the motion.
The motion carried, and the meeting was adjourned at 1030 .
RECEIVED:
By the Clerk of the Board on
4/16/2019 @ 5:50 a.m.
via e-mail - LM

Minutes of the Special Board Meeting #3
4/12/19
The telephonic/electronic meeting was opened at i000 Hrs., by Peter Aronstam. In attendance at the
meeting were Roger W. Fincher, Peter S Aronstam.
After exchanging greetings, Mr. Aronstam moved to approve the Resolution to Exclude Verma LLC
with the modified Impact Statement from the District. Mr. Fincher seconded the motion. The text of
the Resolution and Impact Statement was read.
After brief discussion, Mr. Aronstam called for a vote on the Resolution. The Resolution was approved.
With no further business, Mr. Aronstam called for a motion to adjourn. Mr. Fincher offers the motion.
The motion carried, and the meeting was adjourned at 1020 .
,
Rôjer W. Fincher, Acting Se
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