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Z <br />V) Rollups and Acquisitions: Discussion was had regarding the trend of rllups in the <br />landscape service industry which is currently at about $500 million in roll-ups. It is now <br />happening with construction as well. <br />A) Discussion was had regarding RBI's involvement in such a thing. Do we want to <br />roll-up or be rolled up? <br />B) Rick mentioned that Keesen suggested we sit down and talk about this. Eric <br />thinks we should talk to them. <br />C) Presentation of FMI report by Rick Randall. <br />VI) Board Resignations: <br />A) Mark Kerr submitted his resignation to Landmark Reclamation, Inc: and to the <br />board of Landmark in writing. Jeff Croll motioned to accept the resignation of <br />Mark Kerr. Rick Randall seconded this motion and as this is the sum of the board <br />it is unanimously passed. <br />VII) Review of the boards and officers <br />A) Discussion was had regarding the status of board members upon their retirement. <br />Nothing was determined. <br />B) Review of current officers and board members. <br />1) Current Board/Officers of Randall & Blake, Inc. <br />16 a) Richard Randall, CE `0 x"r-e-'-t <br />J'b) Randy Maher, President & COO <br />O c) Jeff Kahler, CFO <br />(1) Pamela Randall, Secretary/Treasurer <br />e) Marge Cocchiarella, Asst. Secretary <br />fqf) Todd Williams, V.P. of Maintenance Services <br />g) Eric Reger, V.P. of Landscape Services <br />h) Jeff Croll, V.P. of Construction Services <br />2) Current Board/Officers of Landmark Reclamation, Inc. <br />a) Jeff Croll, President <br />b) Mark Kerr, Vice President <br />c) Richard Randall, Secretary/Treasurer <br />3) Current Board/Officers of Contra Costa Landscaping, Inc. <br />a) Officers <br />i) Ken Gerlack, President <br />ii) Dave Burnley, Vice President <br />JC?i J iii) Richard Randall, Secretary/Treasurer <br />iv) Eric Reger, Vice President <br />b) Board <br />i) Randy Maher <br />ii) Dave Burnley <br />- Rundall c& Blake, Inc. Page 2 -