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Board Agenda
 

AGENDA - POASC BOARD OF DIRECTORS - Regular Session

Thursday, June 20, 2019 - 6:30 pm

 

 

CALL TO ORDER

 

ROLL CALL

 

PLEDGE OF ALLEGIANCE – Dodd Bouchillon

 

APPROVAL OF MINUTES – Johnny Haun - Regular Session May 16, 2019

 

CHAIRMAN’S REPORTArt Normandeau

                                                           

TREASURER’S REPORT – Don Mau - Annual Financial Audit results

         

COMMITTEE REPORT

            Finance – Lynn Neff

 

            Rules/Administrative – Dodd Bouchillon

 

            PDM – Carl Lee

 

             Communications – Sharon Hicks

 

            Roads & Drainage/Safety – Joan Fletcher

 

            Activities – Gordon Lett

 

MANAGER’S REPORT – Pete Garafola

 

UNFINISHED BUSINESS

           None

 

NEW BUSINESS

           

           Resolution 19-10 Deposit End of Fiscal Year Funds

           Resolution 19-11 Purchase Emergency Generator (second reading)

           Resolution 19-12 Disposal of Property

           Resolution 19-13 Foreclosure Lot #1833

           Resolution 19-14 Foreclosure Lot #1561

                                        

FINAL COMMENTS - Board and Guests

 

               

ADJOURN