WPOA Board Meeting Agenda – August 21, 2019, 7pm

WPOA Monthly Board Meeting

AGENDA

August 21, 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 (Brassow )

Approve Board minutes of July 17, 2019. (Brassow)

1. President Report (Jones)

2. Treasurer Report (Potts)

Agenda  Items:  Grant Proposals/Texas Film Group (Krahn)

                                        Hays-Trinity Water Conservation (Krahn)

                                        Quick Books- Electronic Signature -Checks A/P (Sweeton)

                                         Wells Fargo -Debit Card  to close account  (Sweeton)

3. Committee Reports:
   1. Road Committee (Crook)
   2. ACC Report (Peterson )
   3. Parks Report (Sweeton)

4. Public Comments & Questions if moved to end of session
5. Executive Session if needed
6. Summary of Executive Session and Actions
7. Adjournment