NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS
Notice
is hereby given that a Special Meeting of the Board of Directors will
be held on August 18, 2026 at 7:30pm for the following purposes:
- To review and discuss the proposed construction of a new beef barn.
-
To review contract recommendations for the project related to the site work and barn construction.
-
To consider and vote on awarding the site work contract and construction contract to the recommended builders/contractors.
- To conduct any other business directly related to the foregoing items.
Dated: July 30, 2026