ANNUAL SHAREHOLDERS MEETING - SATURDAY, APRIL 21ST, 4 PM AT;

 The First Landmark Baptist Church

3232 East Ave H-14

Lancaster, CA 93535

May 17, 2022 Meeting Minutes

The meeting was called to order at 7:01 p.m. In attendance were Board Members – Barry Braman, Anna Riquelme, Garry Everson, Annette Hillman, Daryl Knott.

The April 2022 Meeting Minutes were reviewed, the only change was to remove Annette certificate. She has received it. Annette Hillman moved to accept the minutes, Garry Everson seconded the motion. The motion passed by a vote of 5-0-0.

The April 2022 Financial Report was reviewed. Annette Hillman moved to accept the expense report, Daryl Knott seconded the motion. The motion passed by a vote of 5-0-0.

No shareholders in attendance, proceeding to old business.

Old Business

A. Site 1 MIOX cell & New building progress – New system being moved and installed. Insulation is being installed. Drywall still needs to be installed. Suggest having a security door installed, need to talk to Ralston.

B. Water Table Depth Meter - We are not required to report depth monthly, tape/meter sensor cost ranges from $500 - $2000. Tabled until next month

C. Fire Hydrant at I & 30th East – Fire hydrant & new bollards are installed, however bollards are not finished. They still need to be connected. Barry suggested ANMG Welding for the tubing to connect the bollards. Still need to get police report.

New Business

NONE

Other Information:

Daryl Knot has the vehicle and will check it out.

Daryl Knott moved to adjourn the meeting, Annette Hillman seconded the motion. The motion passed by a vote of 5-0-0.

The meeting was adjourned at 7:50 P.M.