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Board Agenda
 

AGENDA - POASC BOARD OF DIRECTORS - Regular Session

Thursday, November 16, 2017 - 6:30 pm

 

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE - Dan Church

 

APPROVAL OF MINUTES - Anna Hardesty - Regular Session October 19, 2017

                                                                          Special Session November 1, 2017

 

CHAIRMAN’S REPORT - Tim Clarke - Update on Down South Wildlife Removal

                                                           

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 - Bill Duncan - December mailing

 

            PDM - Liz Conway

 

            Roads & Drainage/Safety - Art Normandeau

 

            Rules/Administrative - Don Mau - motion to change buy-in and transfer fees

               

UNFINISHED BUSINESS

            Resolution 17-41 - Recommend purchase and install fire pit at beach

            Resolution 17-52 - Transfer funds from AR&R for Maintenance Truck Repair

            Resolution 17-53 - Transfer funds from AR&R for Pool Filter Repair

            Resolution 17-55 - Transfer funds from AR&R for drainage

            Resolution 17-60 - Transfer funds from AR&R Heating & AC RVCH

            Resolution 17-62 - Transfer funds from Capitol Improvement for UTV

 

 

NEW BUSINESS

            Resolution 17-63 - Disposal of Equipment and Supplies

            Resolution 17-64 - Worker's Comp Insurance

            Resolution 17-65 - Repair Tractor Clutch and bearing

            Resolution 17-66 - Transfer funds from AR&R for Tractor Repair

            Resolution 17-67 - Deposit to Funds

            Resolution 17-68 - Repair Mule

            Resolution 17-69 - Transfer funds from AR&R for Mule repair

 

                               

FINAL COMMENTS - Board and Guests

ADJOURN