A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LINCOLN COUNTY 911 EMERGENCY SERVICES BOARD FIXING THE DATES AND TIMES FOR ITS 2023 MEETINGS

NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LINCOLN COUNTY 911 EMERGENCY SERVICES BOARD AS FOLLOWS:

RESOLVED, that the regular scheduled Board meetings for 2023 shall be held on the following dates and times:

• January 19, 2023 at 6:00 PM
• February 16, 2023 at 6:00 PM
• March 16, 2023 at 6:00 PM
• April 20, 2023 at 6:00 PM
• May 18, 2023 at 6:00 PM
• June 15, 2023 at 6:00 PM
• July 20, 2023 at 6:00 PM
• August 17, 2023 at 6:00 PM
• September 21, 2023 at 6:00 PM
• October 19, 2023 at 6:00 PM
• November 16, 2023 at 3:00 PM
• December 21, 2023 at 3:00 PM

BE IT FURTHER RESOLVED: that the regular Board meetings will be held in the Community Room of Cuivre River Electric Cooperative, located at 1112 East Cherry St., Troy, Missouri until such time as Board of Directors announces otherwise.

ADOPTED by the Lincoln County Emergency Services Board of Directors this 15th day of December, 2022.