Tuesday, November 29, 2022

Meeting Minutes, August 18, 2022

 

 Meeting Minutes, August 18, 2022

CALL TO ORDER

August  18, 2022 @ 5:32 PM

Location: Alex’s picnic table 

Members present: Rick Hill, Jonathan Hoy, Amanda Williams (MAL)

Member absent: 

Neighbors present:

 

APPROVAL OF PREVIOUS MONTH MINUTES

* Prior Meeting Minutes approved.


FINANCIAL BALANCES

* Columbia Bank Checking (8/18/22): $170.82

* LGIF (8/16/22): $1,235.00

* Total Funds: $1,405.82

 

OLD BUSINESS

* 2022 Best Practices: Board Duties & Responsibilities policy – Rick is developing

* Amanda – SDIS Best Practices Program homework – Cybersecurity webinar

* Work crew to trim and do minor road maintenance to be determined

* Confirmed with County Planning that the south end of Sandy Road is part of the road district.  The ‘vacation’ was annulled in 2002. 

 

 

NEW BUSINESS

* U.S. Census letter: Rick tried to initiate an account to report our census information without success.  Amanda will try next.

* Safety & Security Grant of $5,000 to be reviewed by Amanda.  Possibility of cam for mailboxes.

* Annual insurance review will be conducted in September

 

 

MEMBER-AT-LARGE REPORT 

* Nothing this month

 

MEMBERSHIP 

* Nothing new

 

NEXT MEETING

* September 15th @ 5:30pm 2022 – Alex’s picnic Table

 

ADJOURNMENT

* August 18, 2022 @ 6:10 PM

 

POSTED BY SILVER SANDS ROAD DISTRICT SECRETARY 

No comments:

Post a Comment