May Board meeting Agenda

WPOA Monthly Board Meeting
AGENDA

May 24 , 2017, 7 pm

WPOA Office 501 Old Kyle Road, Suite 102

1. Call to Order (Sweeton) Pledge of Allegiance to Flag
2. Announcements: Public Comments (3 minutes max per person) Questions, comments may be moved all or in part to end of session.
3. Approval of Agenda (Perez)
4. Discussion and possible action to approve Board minutes April 19,2017 (Perez)
5. President Report (Sweeton)
6. Treasurer Report (Ray)
7. Special Topics  (Board Members)
8. Committee Reports:
   1. Road Committee (Scudder)
   2. ACC Report (Jones)
   3. Parks Report (Jones)
   4. Media  (Solis)
9. Public Comments & Questions if moved to end of session
10. Executive Session if needed
11. Summary of Executive Session and Actions
12. Adjournment