CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE-Tom Pinkerton

CHAIRMAN'S REPORT - Joan Fletcher

MANAGER'S REPORT - Butch Price

TREASURER'S REPORT - Dick Junkins

COMMITTEE REPORTS - Including Date, Time and Location of Next Meeting

FINANCE - Dale Morsette

ACTIVITIES - Judy Deeter

ADMINISTRATIVE - Sue Huff

COMMUNICATIONS - Sharon Bemis

PDM - Jimmy Young

ROADS & DRAINAGE - Tom Pinkerton

RULES - Dick Junkins

SAFETY - De Dickey

Regional Concerns - Vacant

Board Members Comments / Questions Regarding Committee Reports

UNFINISHED BUSINESS - A) Request permission to withdraw rules regarding access of records and request new motion
                                                B) Need approval to seek bids on projected cost
                                                C) Approval of budget

NEW BUSINESS - A) 7.3 Hiring of Operations Manager
                                 B)  .org Website



FINAL COMMENTS - Manager & Board of Directors

OPEN FORUM - Property Owners

NEXT REGULAR SESSION - March 18,  2010 @ 6:30 pm

MEETING ADJOURNED