Call to Order
ATTENDANCE
- Board members
- Number of residents / non-residents
CLERK’S REPORT
- Approval of January and April Minutes
TREASURER’S REPORT
- Cash on hand/disbursements/deposits
OLD BUSINESS
- Road Maintenance (long-term plans for road repair)
- Logger at Rossini Road – 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
- Electronic Banking – application status
- Exploring options in using new bank (e.g., Superior Choice Credit Union)
- Proposed updates to the timesheet/expense forms
- Preparation of budget
- Form 941 applicability
- New employee forms
- Holding a Reorganizational Meeting
- Other new business
Next meeting: Tuesday, June 9, 7:30 p.m., Pequaywan Fire Hall
Motion to Adjourn