Fred Francis made the motion to suspend the rules and elect by acclamation all the nominated officers - Seconded by Mary Voss Motion Carried

BOARD MEMBERS REMARKS: Mary Scott wanted to thank the last board for all of there good work.

Fred Francis remarked about the good work and time Larry Daniels worked on the Sewer Project.

Chris Boyer wanted to thank all the board members for a good job done and all the hours and labor of our

Danny Kelly said the next meeting is June the 1st, 2004 at 7:00PM at the Pavilion.

PUBLIC COMMENTS: NONE

Motion made by Fred Francis to Adjourn, Mary Scott seconded. Carried. Meeting Adjourned

Respectfully - Mary Scott- Temporary Secretary for the Annual Meeting

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