AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS

July 19, 2017 - 7:00 p.m.

1. WELCOME TO VISITORS

2. SWEARING IN OF DIRECTORS

#3-Owen Nicholson

#4-Jim Hickey

#5-Mike Sims

3. ELECTION OF OFFICERS

Chairman & Vice Chairman

4. MINUTES - Regular meeting of June 21, 2017

5. FINANCIAL REPORT - For the month ending May 31, 2017

6. UNFINISHED BUSINESS

7. NEW BUSINESS

8. MANAGER'S REPORT

A) Projects Update

9. BOARD COMMENTS

10. PUBLIC COMMENTS