Call to Order
Attendance:
- Board members present/absent
- Rick Fry, Supervisor
- Lee Kaplan, Supervisor
- Scott Mead, Supervisor
- Kim Hand, Treasurer
- Lita Wallace, Clerk
- Number of residents present
- Number of non-residents present
Clerk’s Report
- Approval of January and April Minutes
- Additions – Deletions
Treasurer’s Report
- COH as of 3/31/15)
- Deposits
- Disbursements –
- Cash on hand as of 4/30/15
Old Business
- Road Maintenance (long-term plans for road repair)
- Logger (Scott) – what do they plan to do and when they plan to do it
- Internet Review (if any new info is available)
- Discuss and vote to approve any new expenditures including purchase of CTAS accounting system
- Public Comment
- Other Old Business
New Business
- Begin work on a budget
- Possible use of Skype or Google Hangout technology to conduct meetings when a supervisor is out of town
- Other new business
Any special meetings
Next meeting: Tuesday, June 9, 7:30 p.m., Pequaywan Fire Hall
Agenda for next meeting
Motion to Adjourn