[printable summary of Annual Meeting]

Annual Business Meeting

Herman Wisneski, State of Minnesota and the Motor Fuel Tax Section National Chair, presided over the meeting which began with a roll call of states.

The four regional updates were given as follows:
Kevin Schatz (ND) – Midwest Regional Meeting was held July 28-29, 2009 in Omaha, Nebraska
Dawn Leitz (NV) – Pacific Regional Meeting was held April 27-28, 2009 in Golden, Colorado
Carol Player (SC) – Southern Regional Meeting was held June 29-30, 2009 in Savannah, GA
Scott Byer (NH) – Northeast Regional Meeting was held May 18-19, 2009 in Boston, Massachusetts
Time and Place Committee – Dawn Leitz (NV), announced the following locations for the upcoming annual meetings:
2010 Helena, MT
2011 West Virginia
2012 To be determined from the Northeast

Resolutions Committee – Rollie Marr (IL) sought approval of the fourteen resolutions presented. All resolutions were approved. [see resolutions]

Nominations Committee – Marcia Leichner (NE) announced that Donna Alderman (NC) resigned from the Vice Chair position and the Steering Committee voted Wilda Ice (WV) as Donna’s replacement for Vice Chair position, therefore Wilda Ice (WV) was nominated and approved as the 2010 Motor Fuel Tax Section Chair and Rosemary Cleary (CT) was nominated and approved as the 2010 Motor Fuel Tax Section Vice Chair.