Regular Board Meeting Agenda

Thursday, July 30, 2015 @ 3pm

Community Center

7-30-15 Board Packet

Call to Order – Dave Stevens

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

May 28, 2015 – Regular Meeting

June 25, 2015 – Regular Meeting

President’s Remarks – Dave Stevens

General Manager’s Report – Bob Thompson

Public Comments

Capital Purchases

Golf Netting Project

CPI Violations

60 White Sail Circle

10 Wharf Court

15 Dawn Isle

48 Nottingham Lane

18 Crossbow Trail

78 Quarter Staff Place

Old Business

Comprehensive Plan Timeline and Survey Questions- Pat Renaud

Motion- Second Reading of Resolution F-01 Investment Guidelines- Jack Collins

New Business

Pending Actions

Liaison reports

Golf Counsel Minutes- Jack Collins

Appointments – Dave Stevens- None

Media Questions

Adjournment to the Board Room for a Closed Session- 2 Contractual Matters and 1 Personnel Matter


Respectfully submitted:   Pat Renaud, Secretary


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