Call to Order:  10:00 a.m.

 

   President John Beneke presiding.

 

Welcome

 

Approval of the January 20, 2017 Minutes

 

Staff Reports:
  • Finance Report – Louise Wyatt
  • Road Report – Jason Brown
  • Security Report – Sandy Gwozdo
Standing Committee Reports:
  •  Communications & Community Relations – John Ames
  •  Finance/ Insurance – Willie Romero
  •  Legal – Sharon Foster and Brent McCaghren
  •  Road Maintenance & Equipment – Charlie Potts
  •  Security – Becky McKnight
  •  Property and Facilities – Larry Smith and Dick Moeller
  •  ARB – Tom Wrenn
  •  Long Range Planning – John Beneke
  •  WLPOA Liaison Report  – John Beneke
              
 Old Business:

    None

 

 New Business:
  •     Personnel Policy

 

Next Meeting Date:  March 17 2017, 10:00AM

 

Adjourn