Silver Sands Special Road District
Monthly Meeting Minutes
February 4, 2011
8:00 am
Subway, Waldport OR
Call to Order
Members Present: Bill Heavenston, Rick Hill, Alex Derr
Members Absent: none
Others Present: none
Financial Report
Our current account balance is $1215.71.
We purchased a $5000 CD on 12/14/2010
Old Business
We reviewed costs of the Sarkisian Dr. guardrail/walkway project and estimated a guardrail on Powe St. would cost less than $1000.
New Business
We reviewed the following items:
- Alex Derr' reappointment to the committee. Term expires 12/31/2013.
- Best Practices Report for insurance through SDAO. Reduces our bill by 9%, to $730.
- Insurance certificate.
- Public Contracting Laws.
- SDAO Report
- Elected Officials Guide Book
Calendar for future meetings:
3/4/2011, 8 am. Gather at 1624 Sarkisian Dr for road inspection.
4/1/2011, location TBD.
5/6/2011, location TBD.
Meeting adjourned at 8:50 am
