AGENDA
POASC BOARD OF DIRECTORS
REGULAR SESSION
Thursday, January 15, 2009
10:00 a.m.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE – Frank Lennox
APPROVAL OF MINUTES – Regular Session, December 11, 2008
CHAIRMAN’S REPORT - Frank Lennox
MANAGER’S REPORT - Charlie Davison
TREASURER’S REPORT - Sue Huff
COMMITTEE REPORTS – Including Date, Time and Location of Next Meeting
FINANCE – Dale Morsette
ACTIVITIES – Sue Huff
ADMINISTRATIVE – Joan Fletcher
COMMUNICATIONS – Judy Deeter
PDM – Frank Meier
ROADS & DRAINAGE – Jim Smith
RULES – Bill Campbell
SAFETY – De Dickey
Board Member Comments/Questions Regarding Committee Reports
UNFINISHED BUSINESS
Vote on acceptance of 2009 budget
NEW BUSINESS
FINAL COMMENTS – Manager & Board of Directors
OPEN FORUM – Property Owners
NEXT WORKING SESSION – February 12, 2009 @ 6:00 p.m.
MEETING ADJOURNED
