WLRMS OFFICE 63 VILLAGE LANE MARS HILL, NC

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

Welcome

Approval of the Consent Agenda

  1. Purchase of a Security Monitor
  2. Accept the Road Report as Presented
  3. Accept the Security Report as Presented
  4. Accept the ARB Report as Presented

Discussion and Approval of the June 21, 2019 Minutes

Appoint a Replacement for Carol Krueger’s Position (2 years)

Staff Reports:

            Finance Report – Louise Wyatt

                        Report on Contributions Received to Date

                        Finance Report

WLPOA Liaison – Larry Veatch

ARB:  Chairperson:   Mike Stapleton 

Presentation of the Nominees for the WLRMS Board

Standing Committee:      REPORTS

            Communications and Community Relations:  Chairperson: Larry Smith

  1. Update on Communications Efforts to Solicit Contributions
  2. Meet the Candidate Forum Date (?)

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

            Legal:  Co-Chairpersons:   Brent McCaghren and Cynthia Kessler

  1. Setting Election Date of August 21
  2. Notice of Annual Meeting August 23
  3. Bylaw Amendment to Accommodate Calendar

            Roads:  Co-Chairpersons:  Dick Moeller and Willie Romero

            Security:  Chairperson:  Lloyd Parker

            Property/Facilities:   Chairperson:  Jim Simmons

            Long Range Planning:  Chairperson:   Cynthia Kessler                                         

OLD BUSINESS: 

            Update on Resurfacing Project

NEW BUSINESS: 

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

President’s Response to Comments:

Next Meetings:     WLRMS OFFICE      63 Village Lane   Mars Hill NC 28754

                                    Work Session         (?) , 2019  @10:00 a.m.

                                    Board Meeting      (?) , 2019  @ 10:00 a.m.

ADJOURN: