Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC County Development  
Committee  
Meeting Minutes  
WILLIAMS, Berman, Arroyo, Daugherty, Garcia, Iqbal, Linder & ex-officios Tepe  
(Transportation Chair), Lenert (Forest Preserve President), Roth (County Vice Chair) and  
Pierog (County Chair)  
Tuesday, April 15, 2025  
10:30 AM  
County Board Room  
1.  
2.  
Call To Order  
Chairman Williams called the meeting to order at 10:41 AM.  
Roll Call  
Board Member Rick Williams  
Board Member Alex Arroyo  
PRESENT  
Board Member Dale Berman  
Board Member Sonia Garcia  
Board Member Michael Linder  
Ex-Officio County Board Vice Chair Bill Roth  
Board Member Gary Daugherty  
Board Member Mo Iqbal  
Ex-Officio (Transportation Chairman) Vern Tepe  
Ex-Officio (Forest Preserve President) Bill Lenert  
Ex-Officio County Board Chair Corinne M. Pierog  
REMOTE  
ABSENT  
Also present: Co. Bd. Members Allan*, Gripe, Juby*, Molina*, Penesis*; Dev. Dir.  
VanKerkhoff & staff Zine, Mall, Diaz, Garcia; OCR Asst. Dir. Beck; Environ. & Water  
Res. Dir. Wollnik & staff Orlik; ASA O'Brien; KDOT Asst. Dir. Nika; ITD staff Peters;  
and members of the press and public.  
3.  
4.  
Remote Attendance Requests  
Chairman Williams announced the remote attendance requests for today's meeting. He  
asked if there were any objections to Committee Member Daugherty and Iqbal  
attending today's meeting remotely. There were no objections.  
Approval of Minutes: March 18, 2025  
RESULT:  
MOVER:  
APPROVED BY UNANIMOUS CONSENT  
Alex Arroyo  
5.  
Public Comment  
All public comments were held until the Zoning Petition and Planned Unit Development  
(PUD) discussions.  
6.  
7.  
Monthly Financials  
Monthly Finance Reports  
A.  
Chairman Williams stated the monthly financial reports were on file. No  
additional report was made.  
Building & Zoning Division  
A. Building & Zoning Report  
Dev. Dir. VanKerkhoff stated the monthly Building and Zoning Report was on file. He  
reported that the department is fully staffed, which has helped with the increase in  
permit activity. Numerous large, single family home permits have been submitted. Staff  
expects this to continue through the spring months.  
B.  
Zoning Petitions  
Petition # 4654 Petitioner: Robert McNeill on behalf of Rutland East Solar Farm,  
LLC  
1.  
Zoning Planner Zine introduced Zoning Petition 4654: Robert McNeill on behalf  
of Rutland East Solar Farm, LLC. The property owner is Home State Bank  
National Association, Trust Manager John Milne, Trust #3091. This petition has  
requested a Special Use Permit in the F-Farming Zoning District to allow for the  
development of a commercial solar energy facility. The subject property contains  
approximately 40 acres located at 16N845 Reinking Road, Hampshire, Rutland  
Township. Zine provided a location map of the property. She stated that this  
property is categorized as Critical Growth Area/Rt. 47 Corridor on the 2040  
Conceptual Land Use Strategy and Commerce/Employment on the 2040 Land  
Use Designation. She shared the 2040 Land Use Analysis and KC Zoning  
maps. Zine provided the proposed site plan of the commercial solar energy  
facility. She reviewed the setback requirements for the solar facility. She shared  
that racking structure detail, fence detail, and landscaping/vegetation screening  
plan. She reviewed the recommended stipulations from the Kane County Water  
Resources Department and the Pingree Fire Protection District. Zine shared the  
EcoCAT Report conducted by the Illinois Department of National Resources  
(IDNR). She reviewed the Resource Preservation Review, NRI Report, and the  
Section 7 Consultation. The property is deemed prime farmland and received a  
LESA score of 68, which placed it in the Low Protection category. Zine listed the  
additional reviews and analysis that was conducted on the property. She  
reviewed the recommended stipulations that the County has set for this  
proposed solar facility. (Committee Member Berman arrived in-person at 10:54  
a.m.) Zine stated that the Village of Pingree Grove and Village of Hampshire  
submitted correspondence in opposition of this proposed solar facility. She  
shared the Comprehensive Plan Map of the solar facility's location. Zine stated  
that the Zoning Board of Appeals (ZBA) recommended approval of this Special  
Use Permit with the additional recommended stipulation that vegetation screen  
be added to the south side of the site between the perimeter of the panels and  
flood plain.  
Petitioner's attorney, Robert McNeil, explained that the planned project consists  
of approximately 43+ acres. The plan has accommodated the proposed right of  
way on Sandwald Road. McNeil explained that Rutland East Solar Farm, LLC  
has developed a site plan that is consistent with the State of Illinois guidelines.  
Additionally, they have worked with County staff and adjacent fire departments  
to produce their requirements. At the Zoning Board of Appeals meeting, the  
property owner stated he has had this property available for development for  
several years. However, many plans fall through due to the lack of utilities.  
Rutland East Solar Farm, LLC has adjusted the site plans to accommodate any  
future development along the IL Route 47 corridor. McNeil stated that this  
project would not interfere or have any adjacency to the Big Timber Road and IL  
Route 47 intersection. Lastly, the site plan has been adjusted to allow a  
significant area for development along the IL Route 47 frontage. McNiel  
addressed questions and comments from the Committee.  
Dev. Dir. VanKerkhoff noted that this Zoning Petition and the following are  
similar and across the street from one another.  
Hampshire Assistant Village Manager, Mo Khan, explained that the Village  
submitted a resolution and a letter objecting Zoning Petitions 4654 and 4655. As  
the plan states, the development would occur in Hampshire's planning  
jurisdiction area. Additionally, the Kane County 2050 Comprehensive Plan has  
dedicated the land as critical growth area. The proposed solar farm is not  
consistent with either of those plans. Kahn spoke on the longevity of a solar  
farm, lasting approximately 30 years. He explained that the development of the  
solar farm will derail development within this area. He stated if the Development  
Committee does recommend approval, the Village of Hampshire will request a  
time limit be included in the Special Use Permit.  
Lane Bernidge, Hamphire, explained that he has owned a nearby farm for 47  
years. His family heritage in Kane County dates back to 1840. Using a map, he  
described the location of his property. He noted that his property has a 300  
pound gas main. He stated that is another pipeline that runs south of Sandwald  
Road. Overall, Bernidge asked the Committee what is the future plan. He shared  
an advertisement of a proposed solar facility that was sent to him through the  
mail for his property. He asked if solar fields will be cover all open fields  
throughout the County. He requested the Committee ask themselves what they  
think Kane County will look like in the future. Bernidge explained that he has  
heard Pingree Grove would be outside the proposed solar farm, but he believes  
it borders one side of the property. He spoke on the location of this proposed  
solar facility and how it is visible in numerous directions that span over  
surrounding villages. He referenced statistics regarding solar facilities. He  
explained that Big Timber Road has three new schools that have been built and  
another one has been proposed. This has caused an influx in traffic, which has  
involved more accidents. Bernidge spoke on the water drainage located on the  
proposed solar farm property. He wondered if he will be staring at solar panel  
junk in the future. He questioned the removal of the solar infrastructure. He  
spoke on financial issues that other solar establishments have had. He shared  
numerous issues that have come about with the installation of solar facilities in  
the are. Bernidge asked about the quality of life Kane County wants to have now  
and in the future. He noted that his comments are for both listed Zoning  
Petitions. The only difference is the location of the gas main.  
The Committee voiced their questions and comments.  
County Board  
RESULT:  
MOVED FORWARD BY ROLL CALL VOTE  
County Board  
Alex Arroyo  
TO:  
MOVER:  
SECONDER:  
Sonia Garcia  
Rick Williams, Alex Arroyo, Dale Berman, Gary Daugherty, Sonia  
Garcia, Mo Iqbal, and Michael Linder  
AYE:  
Vern Tepe, Bill Lenert, and Corinne M. Pierog  
ABSENT:  
Petition # 4655 Petitioner: Robert McNeill on behalf of Rutland West Solar Farm,  
LLC  
2.  
Zoning Planner Zine introduced Zoning Petition 4655: Robert McNeill on behalf  
of Rutland West Solar Farm, LLC. She noted that she will focus primarily on the  
site plan of this proposed commercial solar facility due to the majority of  
information being the same as the previous petition. She stated that the property  
owner is Home State Bank National Association, Trust Manager John Milne,  
Trust #3091. This petition has requested a Special Use Permit in the F-Farming  
Zoning District to allow for the development of a commercial solar energy facility.  
This property contains approximately 60 acres located west of Reinking Road,  
south of Big Timber Road, and north of Eakin Creek. Zine provided the  
proposed site plans: Version One and Two. The revised site plan shows the  
reduction of the system's footprint, decrease land usage, and access  
adjustments. Zine noted that the setbacks remained the same. She shared the  
racking structure detail, fence detail, and landscaping/vegetation plan of the  
proposed solar facility. She reviewed the recommended stipulations from the  
Kane County Water Resources Department, Rutland Township, and Huntley  
Fire Protection District. Zine shared the results of the EcoCAT Report, Resource  
Preservation Review, NRI Report, and Section 7 Consultation. She stated that  
the Village of Pingree Grove and Village of Hampshire submitted  
correspondence opposing this petition. She shared maps depicting the location  
of the proposed solar facility. The Zoning Board of Appeals (ZBA) has  
recommended approval of this petition.  
Petitioner's attorney, Robert McNeil, stated there are a few items that are  
different for this property, than the previously mentioned Zoning Petition. He  
noted that the original site plan for this property was much larger. He explained  
that in response to Pingree Grove's and Hampshire's concerns on possible  
commercial development, the site was reduced by approximately two-thirds.  
This will allow the villages to utilized the land that is closer to the intersection of  
Route 47 and Reinking Road. McNeil explained that the access roads will be  
adjusted during the permit process. He addressed the comments made about  
the gas main. As part of the due diligence on the project, Rutland West Solar  
Farm, LLC, has contacted Buckeye Partners, which is the managing  
organization for this pipeline, The project has undergone an Encroachment  
Review Process, in which the project was signed off on with certain conditions  
that must be met during the construction process. McNeil noted that access to  
the pipeline will remain preserved and will not be damaged. He addressed the  
drainage comments. Within the proposed plan, there is a preliminary Drain Tile  
Mitigation Plan. The petitioner has committed to conduct a complete drain tile  
survey of both sites. Any drain tiles that need to be replaced or be repaired will  
be done during construction. During the decommissioning of the site, the  
petitioner is obligated to do the same. Lastly, McNeil explained that a preliminary  
Decommissioning Plan was submitted that depicts estimates and the details of  
deconstruction. Discussion ensued.  
County Board  
RESULT:  
MOVED FORWARD BY ROLL CALL VOTE  
County Board  
Alex Arroyo  
TO:  
MOVER:  
SECONDER:  
Michael Linder  
Rick Williams, Alex Arroyo, Dale Berman, Gary Daugherty, Sonia  
Garcia, Mo Iqbal, and Michael Linder  
AYE:  
Vern Tepe, Bill Lenert, and Corinne M. Pierog  
ABSENT:  
8.  
Property Code Enforcement Division  
Monthly Report  
A.  
Property Code Enforcement Officer Mall stated the monthly report was on file.  
He introduced Property Code Administrative Assistant Britny Garcia and  
Property Code Enforcement Inspector Santos Diaz. He noted that an email was  
sent to County Board members that included an introductory letter and report.  
This will be sent on a monthly basis. Mall explained that the report will have a  
summary of all property code issues that are happening in individual districts. He  
welcomed any questions or feedback on this new report.  
9.  
Planning & Special Projects  
Monthly Report  
A.  
Dev. Dir. VanKerkhoff stated the monthly Planning and Special Projects Report  
was on file. No additional report was made.  
10.  
Subdivision  
PUD Adjustment 5N160 IL Rte. 25  
A.  
Environ. Mgmt. Tech. Orlik presented the Minor Adjustment Planned Unit  
Development (PUD) at 5N160 IL Route 25. She stated that the adjustment of  
the PUD site plan was approved on December 11, 2018 as Zoning Petition  
4483. This four-acre parcel is located in St. Charles Township. The proposed  
changes/additions to this parcel will occur in two separate phases. Orlik  
explained that a PUD is a zoning classification, in which the property uses do not  
fit any other type of zoning. She stated that the PUD is controlled by the owner's  
site plan. However, any adjustments to the site plan needs to be approved by  
the Development Committee. Orlik explained that Phase One would include an  
addition of a garage to the established private residence and the revision of the  
location of patios and walkways. Phase Two would include the addition of a  
recreational vehicle (RV) garage and a revision to the location of patios, drives,  
and walks. Orlik shared photographs of the location of the parcel and the zoning  
of surrounding properties. She reviewed the previously approved site plan and  
zoning versus the revised site plan of proposed improvements. She noted that  
Phase One would occur immediately after approval. Phase Two currently does  
not have a set timeline. Orlik stated that Technical Staff has recommended  
approval of this Minor Adjustment with the following conditions: this amendment  
will not increase density or reduce open space, has been reviewed by the  
adjoining neighbors and jurisdictional entities, been executed in conformance  
with Section 19-143 of the Subdivision Ordinance, and meet the Plat Officer's  
conditions. She noted that adjoining neighbors feel that these additions/changes  
will not contribute to the neighborhood/community. Neighbors have voiced their  
concerns on truck traffic at all hours, reduction in property values, and the  
possibility of the established storage lot expanding into the residential area of  
the property.  
Matt Johnson, St. Charles, stated he lives across Route 25, north of Norton  
Creek. He explained that from his property he can see the cell phone towers that  
are located on the mentioned property. He understands that owners should be  
able to use their property as wanted. However, surrounding neighbors need to  
be taken into consideration. The property currently stores trucks and machinery  
that are very loud. Johnson explained that his view from his property is trailers  
and recreational vehicles (RVs). The fence that was put in to help with the  
screening does not help. Johnson spoke on the location and population of the  
small neighborhood. Lastly, Johnson stated that this neighborhood does not  
need more traffic. This will create an unsafe, ugly, and loud neighborhood. This  
property is unappealing to see as you enter the neighborhood. Johnson spoke  
on the reduction in neighbor's property values. He voiced his opposition to this  
development.  
Cecilia Lee, St. Charles, explained that the natural foliage around the property  
was removed when the RV storage was developed. She spoke on the increase  
in commercial traffic within the small neighborhood. She voiced her confusion on  
the rezoning, if the property is being utilized for residential. Lee addressed the  
decrease in foliage around the property. She voiced her opposition to this  
development.  
(Committee Chairman Williams left at 11:44 a.m.) (Committee Co-Chairman  
Berman chaired the remainder of the meeting.)  
Mike Pegahi, St. Charles, explained that back in 2018, there were several  
neighbors who voiced their opposition against the upgrades and rezoning.  
Unfortunately, the neighbors' concerns were not taken into consideration.  
Pegahi explained that he has voiced his concerns on the noise pollution, air  
pollution, and water pollution for approximately seven years. He stated that the  
owner of the property does not have respect or regards for the environment or  
the neighbors. He explained that the property owner destroyed the all the lilac  
trees that were located down Brookwood Road and Lilac Avenue. The trees that  
were cut down on Lilac Avenue were on County property, but no consequences  
were dealt for this. Pegahi fears that this destruction will continue. He explained  
that this site has created an ugly view and natural resource pollution. He passed  
out photographs of the property comparing the before and after aesthetics.  
Pegahi spoke on his and neighbors' devastation when foliage was removed. He  
requested that the Committee make amendments to this adjustment that would  
implement fines if another tree is cut down on County property, regulated hours  
of operation, and prohibit the owner from applying weed killer on his property.  
Pegahi noted that this adjustment is not a good idea and the Committee should  
not make the same mistake twice.  
Stephanie Ellenwood, St. Charles, mentioned that she lives kitty corner to the  
mentioned property. She explained that everyday she views this unpleasant site.  
Her kitchen window views the property's fence and stored trailers. Ellenwood  
spoke on her suspicion on the use of the residential area of the property. She  
questioned the purposes of these proposed adjustments. She wondered what  
else would come to the property if this adjustment is approved. She stated that  
this property is making the neighborhood look like garbage.  
Vanessa Jansky, St. Charles, mentioned that she is a neighbor of this property  
and utilizes the storage area for her boat. She spoke on the increased traffic  
from this property that utilizes her driveway to turn around. She voiced that the  
traffic has become overwhelming for the neighborhood. She spoke on her fears  
of living by a cell phone tower and the added fear of random people roaming the  
storage area of the property. Jansky spoke on the six-car garage. She is  
confused on the need for this when the property already is a storage facility. She  
spoke on the development of an office. If the owner plans to live on the property,  
the office should be located at the storage unit. Jansky spoke on the proposed  
RV garage. She questioned if this property would be used for residential  
purposes.  
Karen Balzonto, St. Charles, explained she moved here about three years ago  
because she wanted to be part of a riverfront neighborhood. She noted that the  
neighborhood has very old trees and is a beautiful area, minus the mentioned  
property. She stated that the property owner does not live at the property. She  
spoke on the proposed improvements that were referenced in the site plan. She  
questioned the use of the proposed six-car garage. She stated that the owner's  
developments do not fit with someone wanting to build a dream home. Balzonto  
stated that the owner has not lived on this property since she has moved there.  
She spoke on the removal of trees. She voiced her distrust that this will be a  
residential development, but rather a commercial development. She spoke on  
the increased traffic on the two roads that lead into the neighborhood.  
Theresa Delee, St. Charles, explained that she has lived adjacent to the  
mentioned property on Oak Lane and Lilac Avenue for 12 years. She voiced her  
support on the property owner's continued improvements to his personal  
property. She stated that both the business and residential properties have been  
maintained and she has had no issues. If issues aspire, the owner is the kind of  
person that will address neighbors' concerns. Delee explained that surrounding  
neighbors are voicing their opposition on things that have already been  
established, rather than the adjustments that were presented today. She  
explained that the owner would like to construct a garage on his personal  
property and it is no ones business as to why he is moving into the property.  
Doreen Anderson, St. Charles, stated that the Committee has received her  
written statement that she referenced for today. She explained that on Friday,  
April 4, 2025, she noticed a post on social media containing the information  
which was provided to the adjacent parcel owners of this agenda item. For  
years, Anderson wanted to learn how St. Charles Township Unincorporated  
PUDs come about. She researched this parcel's to PUD process leading up to  
today. While learning, she reviewed the County's Geographical Information  
System (GIS) and Google maps, the tax records, and previous County agenda  
petitions, items, and minutes. After reviewing these materials, Anderson had a  
good understanding of the parcel's history from 2018 to current. In fall of 2018 to  
January 2019, the petitioner spilt the property into two parcels. During this time,  
the petitioner purposely laced the two-car garage that was used for the home  
into the conditional use portion of the PUD. Then a fence was installed around  
the conditional use area prohibiting access to the two-car garage. Anderson  
explained that two of the conditions for the PUD were that all vehicles parked at  
the facility are appropriately tagged, titled, operable, and insured. She reviewed  
all of today's proposed property additions and changes. On the proposed plan,  
there are seven green triangles that represent 3,867 square feet. Two of the  
seven are building additions and a 20x20 concrete pad. The remaining five that  
equal 3,114 square feet have not been identified in this submittal. Anderson  
stated that 3,114 square feet can fit up to 13 vehicles. She stated that  
perception is reality when managing properties. Her perception of this request is  
that it does not make sense. She stated that logic and reasoning is used for all  
projects, especially with a significant investment. When looking into the business  
side of the property, Fox 25 Storage. Anderson explained that the business is  
not registered with the State of Illinois and Kane County records do not allow for  
searches of "Doing Business As" (DBA) files. While conducting AirBnB rental  
opportunities for this property, she found that the host and phone number match  
that of this property's owner. The host's address is listed in South Haven,  
Michigan. Anderson found this interesting. All her findings were submitted to the  
Committee via email on April 13, 2025.  
Property owner, Terry Masterson, stated that his other businesses have nothing  
to do with this matter. He explained that he has owned this property for 25 years.  
He mentioned that he loves and enjoys nature. He would have not cut down  
trees if it wasn't needed to install the fencing. He wants to provide clarity to his  
neighbors. He explained that he owns the ranch house on the property and  
would like to build a garage for it. Once the construction is completed, his family  
plans to move into the home. Masterson addressed the established storage  
property. He noted that semi-trucks are not allowed on his property. There is a  
curfew of sun up, sun down. This is broken on emergent occasions. Masterson  
explained that at the property there is an electric gate that records those coming  
in and out. Over the last five days, he saw that trucks were coming and going  
starting at 7:30 a.m. and ending at 8:30 p.m. Masterson addressed a fence  
being installed around the entire property. He stated that it is up to him if he  
wants to install the fence, or not. He spoke on the neighbors' views of the  
upkeep of the property. He addressed the condition of the property when he  
bought it. He spoke on the improvements that he has made. Masterson  
addressed the Phase Two developments. He stated that there are no set plans  
in place to move further on these, and that they are listed in the PUD as  
potential developments. His current plan is to move into this property and  
establish residence.  
Dev. Dir. VanKerkhoff spoke on the County's PUD Ordinance. He explained that  
the ordinance is a combined aspect of the Zoning Ordinance and Subdivision  
Ordinance. In this case, the minor adjustment process is being used because of  
how the owner wants to develop the residential area with the addition of a  
garage. This is considered a minor adjustment under the PUD Zoning.  
VanKerkhoff pointed out that the petitioner is applying for a garage addition and  
this adjustment to continue to use parcel one for his personal residential use. If  
there are future plans to rent out garage space, the owner would be in violation  
of the zoning for that particular property. Orlik addressed questions and  
comments from the Committee. Much discussion ensued.  
RESULT:  
APPROVED BY ROLL CALL VOTE  
Alex Arroyo  
MOVER:  
Sonia Garcia  
SECONDER:  
Alex Arroyo, Dale Berman, Gary Daugherty, Mo Iqbal, and  
Michael Linder  
AYE:  
Rick Williams, Vern Tepe, Bill Lenert, and Corinne M. Pierog  
Sonia Garcia  
ABSENT:  
AWAY:  
11.  
12.  
13.  
Environmental Resources  
None.  
Water Resources  
None.  
Office of Community Reinvestment  
A.  
OCR Quarterly Report  
OCR Asst. Dir. Beck provided the Office of Community Reinvestment's Quarterly  
Report. He explained that the Community Division oversees multiple federal funding  
sources for housing community development activities. Those funding sources go from  
the Division to three different areas: Affordable Housing, Community Development, and  
the homelessness programs. Under the Affordable Housing funding, the Kane County  
Office of Community Reinvestment (OCR) is currently overseeing four rental projects.  
Additionally, staff is overseeing the redevelopment of seven different homeownership  
units. These programs have been around for approximately 10 to 15 years. Beck  
addressed the Community Development funding. Currently, staff is overseeing a street  
replacement project in the Village of Maple Park. Additionally, staff is working on  
providing for 2025 funds through the yearly allocation process. The office released the  
Notice of Funding in January 2025. Funding applications were due in March 2025. The  
County received two applications for neighborhood infrastructure projects. One for the  
Village of North Aurora and another for the Village of Carpentersville. Final approval for  
these projects will be presented to the County Board in July 2025. Beck addressed the  
homeless and homeless prevention programs. He stated that seven Kane County  
human care agencies will receive $3.2M. He addressed the Housing Stability Fund,  
which was established to make funding available for local service agencies to provide  
housing counseling. Currently, staff is working with five organizations. He addressed  
the Re-Housing Assistance Program. This program is aimed to help those who are  
experiencing homelessness or housing instability. Staff has been working with 27  
households through this program. Beck addressed the Homeless Prevention Program.  
Since the County received these funds, staff has assisted 1,170 households. This  
program will be ending in September 2025 when federal funding expires. Beck  
explained staff is working on the annual Housing and Urban Development (HUD)  
approval process. Staff has been working with consultants to provide the data for the  
2025 Consolidated Plan. This plan will be available to the Committee in June. Lastly,  
OCR will complete an annual report for HUD. Staff is compiling data of what the office  
has done long-term. Since the 2014 program year, OCR has assisted 122 households,  
completed the redevelopment of 70 single-family homes, and assisted in financing 408  
affordable housing for workforce development. Beck provided additional data of how  
the office has assisted Kane County residents. Beck addressed questions and  
comments from the Committee.  
14.  
New Business  
None.  
15.  
Reports Placed On File  
RESULT:  
MOVER:  
APPROVED BY UNANIMOUS CONSENT  
Michael Linder  
16.  
17.  
Executive Session (if needed)  
None.  
Adjournment  
RESULT:  
APPROVED BY VOICE VOTE  
Alex Arroyo  
MOVER:  
Michael Linder  
SECONDER:  
This meeting was adjourned at 12:25 PM.  
Savannah Zgobica  
Sr. Recording Secretary