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Board of Trustees Minutes - December 20, 2016

 Trinity Valley Community College
The Trinity Valley Community Board of Trustees met in regular session at 1:30 pm on Tuesday, December 20, 2016 in the Board Room of the Orval Pirtle Administration Building in Athens, with the following members present.
Mr. Ray Raymond             Mr. Ron Day                     Mr. Homer Norville
Mr. Jerry Stone                 Mr. Steve Grant                Mrs. Paula Kimball
Mr. Ken McGee                Mr. David Monk
1.  Mr. McGee opened the meeting with prayer.
2.  There were no public comments.
3.  Mr. Stone moved, seconded by Mr. Grant, the minutes to the November 28, 2016 Board Meeting be approved.  Motion carried unanimously.
4.  Mr. Monk moved, seconded by Mr. McGee, the Board approve the Palestine ISD Service Plan.  Motion carried unanimously.
5.  Mr. Stone moved, seconded by Mr. Grant, the Board approve the Tax Abatement Agreements with KLLM Transport Services, LLC, and ITS Equipment Leasing & Maintenance LLC as presented.  Mrs. Kimball, Mr. Day, Mr. McGee, Mr. Norville, and Mr. Raymond voted yes.  Mr. Monk voted No.  Motion carried with majority vote.
6.  Discussion concerning the Terrell Hospital Renovation Project.
7.  Mr. Stone moved, seconded by Mr. Day, the Board approve the sales agreement to purchase real property owned by the City of Athens known as the City Park and Emergency Operations Center.  Motion carried unanimously.
8.  Mr. Stone moved, seconded by Mr. Norville, to adjourn the meeting at 3:14 pm.  Motion carried unanimously.
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Written by:
Mark Meredith
12/20/2016 4:42:02 PM