February 15, 2013 –

Fireside Chat / Board Vacancies / Budget Workshop / Feb. 16th Board Meeting at 9:30 AM. (New Time) / Replatting

Fireside Chat tonight - Friday 02/15/2013 - 6:30 PM at the Fireplace Room.

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Board Meeting:

CRRA BOARD OF DIRECTORS
OPEN SESSION
WATER TOWER CONFERENCE CENTER
February 16, 2013
9:30 AM

Property owner comments will be held prior to the business meeting being called to order. Owner comments will open from 9:30 AM until 10:00 AM. The business meeting will begin promptly at 10:00. Owners who were unable to speak and wishing to do so will have an opportunity to speak after the open business meeting has been adjourned or recessed.

1. Welcome, Pledge of Allegiance and Invocation
2. Call to order, announcements, & roll call
3. Adopt agenda
4. Reading and approval of minutes – January 26, 2013
5. Committee and Departmental Reports
A. Budget workshops update and schedule
6. Unfinished business
A. Collection updates
7. New business
A. Policy regarding seating of vacant board seats
B. Motion regarding CCA
C. Board member duties and responsibilities
D. Motion regarding release of employee salary information
E. Motion regarding hiring of employees
F. Beaver Forest Board seat (Candidates:  Kathleen Ashbey, Eric Barnes, John Barrett, and Rhonda Cottrell - click their name for their “Bios”)
G. Eagle Mountain Campground Board seat (Candidate:  Stephanie Mosley – click here for her “Bio”)
8. Discussion items
A.
9. Items to be addressed in Executive Session
10. Announcement of next board meeting – March 16, 2013
11. Adjourn

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New Time:

*The February 16, 2013, Board Meeting will begin at 9:30 am with the Property Owner comments.  The official portion of the meeting will begin at the conclusion of the Property Owner comments, but no later than 10:00 am.*

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Replatting Update: As you are probably aware, Replatting / Combining Lots for the purpose of reducing Assessments has now been approved. Requests to replat / combine
lots for a reduction in the 2013/2014 Assessments will be accepted between January 1 and March 15, 2013.
Please see the attached letter and form for more information. 

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