The website is not up and running yet. Diane said she will have it available by next month.

Diane stated we are ready to apply for $100,000.00 micro-loan program for Calhoun and Wirt Counties. We reviewed the policies and procedures for the micro-loan program. The Mid Ohio Valley Regional Council will administer all loans through this program. LKADC will retain 5% administrative costs. Larry McCallister made the motion, seconded by Lention Offutt, to accept the policy and procedures as presented with one exception: Section 19 change "intends to" to "will". Motion carried unanimously.

Alvin Engelke moved, seconded by Bryan Sims, the minutes from the July meeting be approved as read. Motion carried unanimously.

Diane reported we have received our tax exempt number. Diane submitted the Financial Report. Donnie Pitts made motion to accept financial report and pay the bills, seconded by Larry McCallister. Motion carried unanimously.

Diane presented a proclamation to go along with the application for micro-loan funding. Alvin Engelke moved, seconded by Donnie Pitts, to approve application. Motion carried unanimously.

Diane discussed an impending county disaster plan. She also informed the Board of her activities for the past month.

Motion was made by Larry McCallister for Diane to proceed with Flexi-grant program, seconded by Lention Offutt, no vote taken.

Motion made by Larry McCallister to adjourn, seconded by Alvin Engelke, motion carried.

Submitted by:

Jim Morford