A resolution passed to have Marion Dickens as Treasurer again.

A resolution passed to accept the agreement of $1,500.00 up front and $1,000.00 each month from John Boede on 105 Waco.

A resolution passed to table filling the board vacant seat until the election in June.

A resolution passed in recognition of his many year’s of service and all the friends he has in the Village that we name the club room, the Ray Hernandez Club Room (Ray’s Room) and make that announcement at the meeting.  We should present a plaque and flowers to Christina Hernandez at the meeting.