A resolution passed to reimburse Marion Dickens $155.23 for colored copies made on proposed changes to By-Laws.

A resolution passed to accept the bid from DK Haney pending the check of the warranty structure at 921-924 Beltline because this structure may have already been done at an earlier date.  The resolution includes the approval of that structure if it needs to be included.

A resolution passed to hold the annual Open Meeting on Sunday, January 29, 2012, and that we cater the event.  Avion will purchase the meats and members will provide covered dishes for sides and desserts.  We should acquire four bids for barbeque and the best bid wins.

A resolution passed that instructed Manager Dennis Jobe to update the office software to be compatible with Office 2010.