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

Welcome

Approval of the January 19, 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

            WLPOA Liaison:     Larry Smith

OLD BUSINESS:

  1. Re-affirm Electronic Vote to Authorize Snowplow Blade Purchase
  2. Approve Modification to WWTP Agreement with Buyer (24 month                                     time for completion reduced to 12 months)
  3. Authorize Staff to Implement a Correction to Speed Bumps

NEW BUSINESS: 

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

Response to Comments:

Executive Session Requested by Legal Committee

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

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

ADJOURN: