WPOA Board Meeting Agenda April 17th, 2019, 7 pm

WPOA Monthly Board Meeting
AGENDA
April 17th, 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 March 20, 2019. (Wilfong)

Discussion and possible action to approve the following agenda items:

1. Discuss/Motion – Jones – Committee Chairs and Members process.
2. Discuss/Motion – Solis – Web training
3. President Report (Jones)

Treasurer Report (Weaver) Financial report and update on survey.

1. Committee Reports:
   1. Road Committee (Crook)
   2. ACC Report (Peterson)
   3. Parks Report (Wilfong)
   4. Media Report (Solis)

1. Public Comments & Questions if moved to end of session
2. Executive Session – Multiple discussion items.
3. Summary of Executive Session and Actions
4. Adjournment