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

Welcome

Approval of the September 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:

 

NEW BUSINESS: 

  1. Adoption of Assessments for Roads and Security for 2018
  2. Set Date for Budget Adoption for November 17
  3. Merging of Lots 610 and 611 on Glenaire (perk test failed)

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

Response to Comments:

EXECUTIVE SESSION:        Discussion of WWTP Contracts

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

                                    Board Meeting      Friday, November 17 @ 10:00 a.m.

ADJOURN: