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V MOORESVILLE PARK BOARD WORK SESSION MINUTES <br />N December 19, 2023 <br />An executive session of the Park Board of the Town of Mooresville, Morgan County, Indiana, was held on the <br />1951 day of December 2023 in the Community Room of the Mooresville Public Library. <br />1. CALL TO ORDER <br />President Matt Saner called the meeting to order at 11:00 a.m. <br />2. ATTENDANCE & DETERMINATION OF QUORUM <br />President Matt Saner determined a quorum was established. <br />Introductions of all companies present. <br />3.1 V3 Companies <br />3.2 Lyman & Lyman <br />3.3 Peterson Architecture <br />4. PROJECT OVERVIEW <br />5. EXPECTATIONS <br />Upon motion Mark Taylor seconded by Danny Lundy, the board took a recess of 30 minutes. Motion passed 7/0 <br />Recess began at 12:00 pm <br />President Matt Saner called the meeting to order at 12:30 p.m. <br />6. WORK SESSION BREAK OUT <br />The board broke out into committees and discussed ideas. <br />. • r . w. . ... •• •.e e _ e•- . • e-_ e <br />ok <br />91114114 -e.. <br />f/�\ 11111111.i►` I Ji1►flll <br />Upon a motion made by Lynn Adams seconded by Danny Lundy the Board adjourned at 3:00 p.m. <br />