Approval of the Consent Agenda

  1. Minutes of FEBRUARY 15, 2019
  2. Accept the Road Report as Presented
  3. Accept the Security Report as Presented

Staff Reports:

Finance Report – Louise Wyatt

Report on Contributions Received to Date

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



  1.  WWTP Update



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

President’s Response to Comments:

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

Board Meeting        Friday,   April 19  @ 10:00 a.m.