WPOA Monthly Board Meeting
AGENDA
August 16 , 2017, 7 pm
WPOA Office 501 Old Kyle Road, Suite 102
Call to Order (Sweeton) Pledge of Allegiance to Flag
Announcements: Public Comments (3 minutes max per person) Questions,
comments may be moved all or in part to end of session.
Approval of Agenda (Perez)
Discussion and possible action to approve Board minutes July 19,2017
(Perez) No Quorum Met- Meeting called at 7:10 pm
Discussion and possible action to amend minutes from January 21,2017
quarterly meeting. (Perez)
President Report (Sweeton)
1. Treasurer Report (Ray)
2. Special Topics (Board Members)
3. Committee Reports:
a. Road Committee (Scudder)
b. ACC Report (Jones)
c. Parks Report (Jones)
d. Media (Solis)
4. Public Comments & Questions if moved to end of session
5. Executive Session if needed
6. Summary of Executive Session and Actions
7. Adjourn