Call to Order
The regular meeting of the Board of Directors was held on Tuesday, October 13, 2026, at Scooters, 2750 Miracle Mile, Bullhead City, AZ. The meeting was called to order at 12:05 a.m., by President Larry Adams.
Attendees
President Larry Adams, Directors Bob King, Larry Ojeda, and Michael Andrews. Absent: Secretary/Treasurer John Caponetto, Directors Tonya Frederickson, and Catherine Lopez-Rajaniemi.
Minutes
President Larry Adams asked if everyone read the Newsletter. President Larry Adams asked for a motion to approve the September Board Minutes. Director Bob King made a motion to approve the September Board Minutes. Director Larry Ojeda King seconded the motion. All were in favor. Motion passed.
Treasurer’s Report
President Larry Adams asked for a motion to dispense reading of the Treasurer’s Report until tomorrow night’s general/dinner meeting. Director Bob King made a motion to dispense reading of the Treasurer’s Report. Director Michael Andrews seconded the motion. All were in favor. Motion passed.
Old Business
President Larry Adams said that Jeanne Kentch, Mohave County Assessor, will be our guest speaker for tomorrow nigh’ts dinner/meeting.
New Business
President Larry Adams informed the Board that Board Member Shane Chester sent his resignation from the Board on September 8, 2026. His company will still remain a member and make the dinners whenever possible. President Larry Adams passed the resignation letter around to the Board.
President Larry Adams said that the bylaws state that the Board needs to vote on a Board Member. President Larry Adams said that James Lands of EPCOR would like to be on the Board. There was a short discussion. President Larry Adams asked for a motion to nominate James Lands a Board Member. Director Bob King made a motion to nominate James Lands a Board Member. Director Michael Andrews seconded the motion. All were in favor. Motion passed.
Membership Applications
Secretary/Treasurer John Caponetto called in and said that he received a membership application from Concord General Contracting, Ted Kenisely, out of Lake Havasu City. He said that they have a B1 license and there had been no claims against them. President Larry Adams asked for a motion to accept the membership application from Concord General Contracting. Director Larry Ojeda made a motion to accept the membership application from Concord General Contracting. Director Michael Andrews seconded the motion. All were in favor. Motion passed. Adjournment
President Larry Adams asked if anyone had anything else to discuss. He then asked for a motion to adjourn. Director Larry Ojeda made a motion to adjourn. Director Michael Andrews seconded the motion. All were in favor. Motion passed. Meeting adjourned at 12:15p.m.
Respectfully submitted,
Laura L. Harrison, October 14, 2026