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                                                              MEETING MINUTES

                                                                 January 28, 2015   


MEMBERS PRESENT: Chairman Darrin Figgins, Members Ronald Craft, Mary Sullivan, and Bobbi Higgs.




STAFF PRESENT: Secretary Paula Shapland             


PUBLIC PRESENT: None                   


Chairman Darrin Figgins called the special meeting to order in the Commissioner?s Room of the Grant County Court House at 12:00 p.m.  The meeting was called for the purpose of discussion of land acquisition.


Land Discussion:  Chairman Figgins updated the Board Members that Jack Julian has indicated a desire to sell the land adjacent to the Ulysses Cemetery and asked for the Board?s input.  Following discussion, Ronald Craft moved, Mary Sullivan seconded, that the Chairman extend an offer of $1,000 per acre for the property and offer to split closing costs.  Motion carried unanimously.  All Board Members will be notified when an answer is received.  Chairman Figgins also added that there is five years remaining on the CRP contract.


There being no further business, Ronald Craft moved, Bobbi Higgs seconded, that the meeting be adjourned at 12:10 pm. 


The next quarterly meeting will be March 27, 2015.



                                                                                                                        Paula Shapland