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


Approval of the Consent Agenda

     Minutes of January 18, 2019
     Accept the Road Report as Presented
     Accept the Security Report as Presented

Staff Reports:

     Finance Report – Louise Wyatt

WLPOA Liaison – Larry Veatch

Standing Committee Reports: 

     Communications and Community Relations:  Chairperson: Larry Smith

      Finance/Insurance:  Co-Chairpersons:  Willie Romero and David Pendleton
                     Resolution to Approve Carry Over of Funds for IRS Records

      Legal:  Co-Chairpersons:   Brent McCaghren and Cynthia Kessler
                     WWTP Sale
                     Trademark Issue Update

      Roads:  Co-Chairpersons:  Dick Moeller and Willie Romero
                     Discussion on Resurfacing Wolf Laurel Road

      Security: Co-Chairpersons:  Carol Krueger and Lloyd Parker

      Property/Facilities:   Chairpersons:  Jim Simmons

      ARB:  Chairperson:   Mike Stapleton 

       Long Range Planning:  Chairpersons:   Cynthia Kessler
                     Presentation of Standing Committee Guidelines                              



     WWTP Update    



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

President’s Response to Comments:

Next Meetings:     Work Session         Wednesday, March 6  @10:00 a.m.

                               Board Meeting      Friday, March 15  @ 10:00 a.m.