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WPOA Monthly Board Meeting
AGENDA
March 20, 2019, 7 pm
WPOA Administrative Office -106 Pleasant Valley
Call to Order (Jones) Pledge of Allegiance to Flag and reading of Mission Statement
Announcements: Public Comments (3 minutes max per person) Questions, comments may be moved all or in part to end of session.
Approval of Agenda (Wilfong)
Approve Board minutes of February 20, 2019. (Wilfong)
Discussion and possible action to approve the following agenda items:
A. Discuss/Motion – Jones – Approve fee schedule set by ACC and Approval Form
B. Discuss/Motion – Jones – Website Management/
C. Discuss/Motion – Wilfong – Approve adding the official Proxy to Website
D. Discuss/Motion – Wilfong – Garden location, supplies, expense
E. Discuss/Motion – Wilfong – Write and Approve official statement regarding our community stand on pipeline issue.
1. President Report (Jones)
2. Treasurer Report (Weaver)
3. Committee Reports:
a. Road Committee (Crook)
b. ACC Report (Sweeton)
c. Parks Report (Wilfong)
d. Media Report (Solis)
4. Public Comments & Questions if moved to end of session
5. Executive Session if needed
6. Summary of Executive Session and Actions
7. Adjournment