AGENDA

Wednesday, February 5, 2014 (meeting postponed from January 22, 2014)

3:00 PM, Assateague Room, Community Center

Call to Order – Tom Terry

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

December 4, 2013- Work Session

December 18, 2013- Regular Meeting

January 6, 2014- Special Meeting

President/Vice-President’s Remarks – Tom Terry

Swearing in of new Board member, Jeff Knepper – Joe Moore, Corporate Counsel

General Manager’s Report – Bob Thompson

Public Comments

Old Business

1. Resolution M-09 Second Reading- Marty Clarke
This deals with Board Candidate Search Committee

New Business-

 1. Item added at meeting -- Motion by Bill Cordwell to pay off bank loan on pool cover and finance inhouse.

CPI Actions – Bob Thompson- None

Appointments – Tom Terry

Bill Wentworth- Search Committee Chair

Pat Supik- Budget & Finance Committee Chair

Bernie Flax- Communications Committee Chair

John Wetzelberger- Aquatics Committee- 1st Term

Doug Slingerland- By-Laws & Resolutions Committee- 1st Term

Media Questions

Adjournment