Notice Date & Time: 1/14/20 5:30 PM
5:30 PM
Board Members may participate electronically.
1 Call meeting to order
2 Pledge of Allegiance
3 Opening ceremony
4 Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***
5 Approval of December 10, 2019 Board Meeting Minutes
6 Presentation and approval of financial report
7 Election of Executive Committee Members: Chair, Vice Chair, and Treasurer
8 Review and Approval of the Following Action Items:
Consideration for approval of purchase of Property Record #09-078-0068 from Soderby LLC in the amount of $170,000. Road improvement cost (for 1/2) T.B.D.
Board Action pending annexation notifications of unincorporated areas by municipalities
Cancellation of Compliance Engine participation
9 Administration Report
10 Board Presentations
11 Adjournment
