Agenda
Call meeting to order
Approve minutes
Shaw Seminar
Waste water 55 + status ( Info mtgs.)
Continue Monday BOD mtgs.
Revisit price increases
Questions on safety committee
Policy manuals
Disposing of fire truck
Change to rules and regulations
Adjourn meeting
Executive Session
· Call to order
· Performance issues
· Adjourn
OPEN FORUM 9:03 a.m.
· Bruce Garman, Co-chair Emergency Response Committee
· Fire truck
· Bruce Garman & Lee Apger to Call Info meetings
· Meeting agendas
Board meeting called to order at 10:20 a.m.
Present: Jim Cleveland, Larry Gingrich, Kathy Gordon, Norah Sustrom, Carol Thornton, Neal Wehmer Interim Manager; Absent Jerry Higgerson and Jerry Topper
1. Motion was made and seconded to approve as corrected the minutes of the 01/23/12 meeting. Motion carried unanimously.
2. Motion was made and seconded to hold two (2) Board Meetings per month effective 2/9/12. Motion carried 3 yes, 1 no, 2 Absent
Motion made and seconded to adjourn at 10:47 a.m.. Motion carried unanimously.
Respectfully submitted,
Carol A. Thornton, Secretary