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Time and Location:


Tuesday December 7, 2021 at 7:45pm

Call to Order:


Meeting called to order by Dave Painter at (TIME HERE).

Board/Officer NamePositionTermAttendance (Y/N)
Brad HessBoard Member2019-2022
Bev MurdockBoard Member2021-2024
Dave PainterBoard Member, Chairperson2020-2023
James WaldronBoard Member2019-2022
Jonathan WhiteBoard Member, Secretary2020-2023
Scott NewmanBoard Member2021-2024
Mike DeWanBoard Member2021-2024
John DubelkoPresident2020-2021
Mary WaldronTreasurer2020-2021


Roll call vote to waive the 7 day notice requirement to hold the Special meeting without meeting the notification requirements:

Brad - 

Bev -

Dave - 

Jim - 

Jonathan - 

Scott - 

Mike - 

New Business


NB1: Approve the Lease to be Submitted to Purcellville Town Council (David Painter )

Issue: The Purcellville lease requires renewal in early 2022 and the Board has been advised to submit a redlined copy to the town for review as soon as possible so that it can be reviewed by the town at its December meeting.

Solution: A committee was formed to review and redline the prior lease agreement.  The committee has completed its work and has put forward a redlined copy of the lease for Board consideration to be signed and submitted to the Purcellville Town Council.  

View file
nameMakersmiths-Town of Purcellville Lease Agreement - 2021-12-01 Redline Draft.pdf
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Relevance to Tax Exempt Status: None

Motion: Move to authorize the President to sign and submit the proposed lease to the Town of Purcellville.  

Adjournment


Meeting adjourned by Dave Painter at (Time Here)