WELCOME:

WORK SESSION

  1. DISCUSSION ON JANUARY MINUTES
  2. ROAD REPORT – NATHAN WOODY TO INCLUDE DISCUSSION ON PAVED ROAD CONDITIONS
  3. SECURITY REPORT – KEN PORCHE` TO INCLUDE UPDATE ON SKI RESORT TRAFFIC
  4. WLPOA LIAISON – LARRY VEACH
  5. UPDATE ON WWTP SALE, SEPTIC TANK INSTALLATION AND MAILBOX INSTALLATION (FACILITIES)
  6. UPDATE COPYRIGHT INFRINGEMENT ISSUES (LEGAL) EXECUTIVE SESSION TO FOLLOW MEETING
  7. DISCUSSION OF THE RESOLUTION FOR ELECTION TO ACCOUNT FOR “EXCESS MEMBER INCOME”
  8. DISCUSSION ON WATER TANK INSTALLATION
  9. SUGGESTED ITEMS FOR THE CONSENT AGENDA

AUDIENCE COMMENTS:

PRESIDENT’S RESPONSE:

ADJOURN:

WLRMS BOARD MEETING FRIDAY FEBRUARY 15, 2019 AT 10:00 AM

AT THE WLRMS OFFICE 63 VILLAGE LANE MARS HILL NC 28754