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

Welcome

Approval of the December 15, 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. Waste Water Treatment Plant Agreements
  2. Selection of Auditor
  3. Redefining Part Time Employee
  4. Approving Adjustments to ARB Fees
  5. Approve Modified Sick Leave Policy 

NEW BUSINESS: 

  1. Approve Election Amendment to Bylaws
  2. Approve New Policy on Harassment
  3. Approve New Policy on Intimidation

           

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

Response to Comments:

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

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

ADJOURN: