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

Welcome

Approval of the October 20, 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. Resolution:   Sandy Gwozdo – Recognition of Service
  2. Ken Porche:   Appointed Director of Security

NEW BUSINESS: 

  1. Adoption of Budget for 2018
  2. Approve Fringe Benefits Package for Employees 2018
  3. Christmas Bonus for Employees 2017
  4. Policy with Regard to Preserve Guests
  5. Decision on Second Vehicle for Security

           

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

Response to Comments

Next Meetings:     Work Session         Wednesday December 6 @10:00 a.m.

                                    Board Meeting      Friday December 15 @ 10:00 a.m.

ADJOURN