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

Welcome

Resolutions for ARB

Approval of the August 17, 2018 Minutes

Approval of the Minutes of the Two Closed Hearings on a Lot Combination Request

Record in the Minutes the Opening for the Position of Treasurer

Election of Treasurer

WLPOA Liaison:

Staff Reports:

            Finance Report – Louise Wyatt

            Road Report –  Record Electronic Approval to Purchase Gravel

            Security Report – Ken Porche

Standing Committees:        

            Appointment of Standing Committees

OLD BUSINESS:

  1. Bank Resolutions
  2. Board Input on Filling Staff Position on Roads

NEW BUSINESS:

  1. Real Estate Issue from Black Bear Realty

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

Response to Comments:

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

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

ADJOURN: