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Board Agenda
 

AGENDA - POASC BOARD OF DIRECTORS - Regular Session

Thursday, February 15, 2018 - 6:30 pm

 

CALL TO ORDER

ROLL CALL - Anna Hardesty

PLEDGE OF ALLEGIANCE - Don Mau

CHAIRMAN’S REPORT - Tim Clarke - Report from Down South Wildlife

TREASURER’S REPORT - Dan Church

MANAGER’S REPORT - Pete Garafola

COMMITTEE REPORTS

            Activities - Bob Tobey

            Communications - Doyce Turner

            Finance - Lynn Neff

            Internal Review - Diane Lyons

            Nomination and Election - Dennis Hardesty

            PDM - Tony Carbone

            Roads & Drainage/Safety - Art Normandeau

            Rules/Administrative - Don Mau

               

UNFINISHED BUSINESS

            Resolution 17-82 - Purchase Conference Room Chairs

 

NEW BUSINESS

            Resolution 17-83 – Change Operating Procedures, Section 1.16

            Resolution 17-84 – Change Operating Procedures, Section 3.8

            Resolution 17-85 – Change Accounting Procedures, Sections 302C & Section 501C.2

            Resolution 17-86 – Variance – 2152 Vasco Drive

            Resolution 17-87 – Purchase Fitness Equipment

            Resolution 17-88 – Authorize Engineer study of Pine Ridge Drive

                               

FINAL COMMENTS - Board and Guests

ADJOURN