WPOA Monthly Board Meeting
AGENDA
August 15, 2018, 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)
Discussion and possible action to approve Board minutes of April 18, 2018.
(Wilfong)
Discussion and possible action to approve: Portable Toilets, Alternative
Legal representation for the WPOA and lighting options for Morrow Park
(Jones)
Discussion and possible action items to approve: a review of prior votes
that were not on the agenda (in particular any within the last three months).
Discussion and possible action items to approve: Board Members to
provide updates on previously established action items and discussion on
modifying the agenda to include this as a standard agenda item. Website
update. (Solis)
Discussion and possible action items to approve: media findings
(Bromberg)
Discussion and possible action items to approve: Robert’s Rules of Order
Wilfong)
President Report (Jones)
1. Treasurer Report (Ray)
2. Committee Reports:
a. Road Committee (Crook)
b. ACC Report (Sweeton)
c. Parks Report (Bromberg)
d. Media Report – Update on web hosting (Solis)
3. Public Comments & Questions if moved to end of session
4. Executive Session if needed
5. Summary of Executive Session and Actions
6. Adjournment