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


Approval of the Consent Agenda

  1. Minutes of MARCH 15, 2019
  2. Accept the Road Report as Presented
  3. Accept the Security Report as Presented
  4. Reaffirmation of action taken in special called meeting of April 10th to approve engaging firm of Tysinger, Hampton & Partners to provide engineering services for resurfacing Wolf Laurel Road

Staff Reports:

Finance Report – Louise Wyatt

Report on Contributions Received to Date
Notification Tax Returns Filed and Accepted


WLPOA Liaison – Larry Veatch


ARB:   Chairperson:   Mike Stapleton


Standing Committee:        REPORTS


Communications and Community Relations:  Chairperson: Larry Smith

  1. Update on Communications Efforts to Solicit Contributions
  2. Anticipated next Steps in Soliciting Contributions

Finance/Insurance:  Co-Chairpersons:  Willie Romero and David Pendleton

Legal:  Co-Chairpersons:    Brent McCaghren and Cynthia Kessler

Roads:  Co-Chairpersons:  Dick Moeller and Willie Romero

Security: Co-Chairpersons:  Carol Krueger and Lloyd Parker

Property/Facilities:   Chairperson:  Jim Simmons

Long Range Planning:  Chairperson:   Cynthia Kessler






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

President’s Response to Comments:

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

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