Call to Order:  10:00 a.m. – President Larry Smith

Welcome

Approval of the November 17, 2017 Minutes

Staff Reports:

            Finance Report – Louise Wyatt

            Road Report – Jason Brown

            Security Report – Ken Porche

Standing Committees:

            Communications and Community Relations: 

                        Chairperson : Larry Smith

            Finance/Insurance:

                        Co-Chairpersons:  Dick Moeller and David Pendleton

            Legal:

                        Co-Chairpersons:  Brent McCaghren and Cynthia Kessler

            Security:

                        Chairperson: Carol Krueger

            Roads :

                        Chairperson:  Jim Simmons

            Property/Facilities:

                        Co-Chairpersons:  Dick Moeller and Jim Simmons

            ARB: 

                        Chairperson: Stephen McKnight

            Long Range Planning:

                        Co-Chairpersons:  Larry Smith and Cynthia Kessler

            WLPOA Liaison:     Larry Smith

OLD BUSINESS:

  1. Board Action on Preserve Guests Issue
  2. Board Action on RFP for Audit for 2017
  3. Board Action to Amend Amount on Security Truck Purchase

NEW BUSINESS: 

  1. Board Action Conflict of Interest Policy
  2. Discussion and Possible Action on Gate for Exit
  3. Discussion and Possible Action on Camera for Back Gate

 

Audience Comments: (Please identify yourself for the recorded minutes.)

Response to Comments:

Next  Meetings:    Work Session         Wednesday January 10 @10:00 a.m.

                                    Board Meeting      Friday January 19 @ 10:00 a.m.

ADJOURN: