Members Present [physically or by (p) proxy]: Dan McDonald, Dan Metz, Jim Morford (p), Alvin Engelke, Bryan Sims, David Barr, Lew Full (p), Keith Wilson (p).

Staff: Diane Ludwig.

Dan McDonald, President, called the meeting to order at 7:00 p.m.

Minutes: It was noted that the May minutes, as emailed to members, had Alvin Engelke’s name misspelled, and omitted Bryan Sims from the list of those present. These 2 items will be corrected. Motion was made to approve corrected minutes by Alvin Engelke; seconded by Dave Barr. Motion carried.

Diane Ludwig reported on expenditures for the previous month; she also gave an update on her activities for the last month.

LED: The LED grant has been approved by the WV Development Office, and a contract received. The WVDO requested that a new resolution, authorizing the LKADC to enter into a contract with the state for this grant, be executed at this time. Motion to approve resolution: Dan Metz; seconded by Bryan Sims. Motion approved.

Meeting was adjourned. Next meeting will be July 15th at 7:00 p.m.