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

Welcome

Approval of the June 20,  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

OLD BUSINESS:     

  1. Announcing the Resignation of Stephen McKnight Chairman ARB (9/21/18)
  2. Announcing the Resignation of Bob Super ARB Administrator (9/21/18)
  3. Appointment of Jim Hill as Elections Supervisor (Committee of his Choice)
  4. Report of Gravel Research Project (Kessler)

NEW BUSINESS:

  1. Nominating Committee Announces Candidates for 2018/19
  2. Board Provides Input on Audit Information Distribution
  3. Discussion of Contractor Parking on Job Sites

 

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

Response to Comments:

Next  Meetings:    Work Session         Wednesday August 8  @10:00 a.m.

                                    Ballots Mailed       Monday July 23 2018

                                    Ballots Tallied        Wednesday August 15 @ 4:00 p.m.

                                    Board Meeting      Friday  August 17  @ 10:00 a.m.

ADJOURN: