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

Welcome

Approval of the SEPTEMBER 21,  2018 Minutes

Staff Reports:

            Finance Report – Louise Wyatt

            Road Report –  Recognize New Roads Supervisor Nathan Woody

            Security Report – Ken Porche’

Standing Committees:    APPROVAL OF COMMITTEE  MEMBERS

                                                REPORTS

            Communications and Community Relations: 

                        Chairperson : Larry Smith

                                                            Larry Veatch,  Suehonor Connor

            Finance/Insurance:

                        Co-Chairpersons:  Willie Romero  and David Pendleton

                                                            Robin Bradbury,  Edgar Bunch,  Don Sanders

            Legal:

                        Co-Chairpersons:    Brent McCaghren and Cynthia Kessler

            Security:

                        Co-Chairpersons: Carol Krueger and Lloyd Parker

                                                            Lewis Daniels,  Jim Deloatch,  Joann VanHyning,  Jim Taylor

                                               

            Roads :

                        Co-Chairpersons:               Dick Moeller and Willie Romero

                                                            Ron Coppenbarger, Eddie Shook, Dan Morris

            Property/Facilities:

                        Chairpersons:           Jim Simmons

                                                            Tom Eller, Bob Walker

            ARB: 

                        Chairperson:           Mike Stapleton

                                                            Tom Wrenn 

            Long Range Planning:

                        Chairpersons:          Cynthia Kessler

                                                            Jim Klumpp, Bill Kight

OLD BUSINESS:

  1.  Woodfern Project as Amended
  2. Authorize Roads Committee to Purchase Used Motor Grader

NEW BUSINESS:

  1. Salary Increases
  2. Retirement Option Selection
  3. Discussion on Use of Security Equipment

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

Response to Comments:

Next  Meetings:    Work Session         Wednesday November 7  @10:00 a.m.

                               Board Meeting      Friday November 16  @ 10:00 a.m.

ADJOURN: