December 13, 2022 Regular Meeting Agenda

by Dec 13, 2022Agendas0 comments

WELCOME & ANNOUNCEMENTS                                                                                              Bob Williams

  • Call to Order
  • Announce Recording
  • Announcement Executive Sessions – legal, personnel
  • Announcement – Terms of Office

PUBLIC COMMENT                                                                                                                         Public

APPROVAL OF MINUTES                                                                                                               All

  • November 8, 2022 Annual Meeting*
  • November 8, 2022 Regular Meeting*

PROPERTY REPORT                                                                                                                          Dave Ploss

 FINANCIAL                                                                                                                                          Tammy Stoddard

  • Balance Sheet/P&L*
  • Check Detail*
  • PMRS Update


 DIRECTOR’S REPORT                                                                                                                       Ben Kafferlin

IMPACT CORRY REPORT                                                                                                                Chuck Gray


  1. Drake and Maker Loans*                                                                                              Bobbi Kafferlin
  2. 2023 Budget*                                                                                                                    Bob Williams
  3. Signature Resolution – NW Account*                                                                      Bob Williams
  4. Driveway Invoice*                                                                                                           Ben Kafferlin
  5. Wage Adjustments/Job Description*                                                                      Ben Kafferlin
  6. Draft Strategic Plan                                                                                                         Ben Kafferlin
  7. Draft Capital Improvement Plan                                                                                Ben Kafferlin
  8. Investment Funds*                                                                                                         Ben Kafferlin
  9. Security System *                                                                                                             Ben Kafferlin


Christmas Party Update                                                                                                        Shellie Zaczkiewicz                                QUESTIONS AND COMMENTS                                                                                                    All

 ADJOURNMENT                                                                                                                               Bob Williams

*Agenda items requiring approval

**Next meeting is January 10, 2023, at 11:00 AM**

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