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

Welcome

Approval of the MAY 18, 2018 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


                                Recommendation for Motion to Create Legacy Fund within Budget

            WLPOA Liaison:

                         Larry Smith    

OLD BUSINESS:

  1. Motion to direct staff to erect mail boxes at Hampton Gap provided by Post Office
  2. Motion to direct staff to erect parcel boxes at Bald Mountain provided by Post office
  3. Motion to direct the purchase additional of second hand parcel boxes
  4. Motion to direct staff to locate the acquired Parcel boxes in a location to be determined by staff based on need and space available
  5. Motion to suspend enforcement of Drone Policy for commercial purposes

NEW BUSINESS: 


President’s recommendation for Nominating Committee


                  Dick Moeller, Chairman;   Tom Wrenn, Gene Woolf, Gayle Barr
                  Motion for approval required


Motion to void the issuance of Bar Codes for Contractors and Employees

 

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

 

Response to Comments:

 

Next Meetings:     Work Session         Wednesday, July 11 @10:00 a.m.

                                    Board Meeting      Friday, July 20 @ 10:00 a.m.

REMINDER OF COMMUNITY LEADERSHIP MEETING SATURDAY JUNE 16 @ 1:00

ADJOURN: