POA Board of Directors:

Robert L. Scott, President
Rick Kinder, Vice President
Mark Thomas, Treasurer
Carol Smith, Secretary
Bill Nielsen, Member
Carlin Craig, Member
Ken Dixon, Member
Scott Tollefson, Member
Bill Latham, Member

• Proof of Notice
• Roll Call/Determination of Quorum
• Approval of August 3, 2024, minutes
• Welcome Address: Carol Smith
• Collection of last of ballots / Ballot volunteers selected

Committee Reports:
1) Communication (John Gerald, chair)
2) Governance Document Review; Owners Education; Adopt-A-Road (Bill Nielsen)
3) Roads (Carlin Craig, chair)
4) Covenants (Rick Kinder, chair)
5) Forest, Health and Wildfire Mitigation (Ken Dixon, chair)
6) Common Area/ Weed Control (Scott Tollefson, chair)
7) Finance (Mark Thomas, chair)
8) Community and Emergency Preparedness (Bill Latham, chair)
     -Joe Richards to present RAVE information
9) Grazing (Marty Pachelli, chair)

Women’s Group Report (given by Barb Wurfel)
Metro Water System - Power Point presentation - presented by Bob L. Scott
Ballot Results
Meeting Adjourned
-15 minutes break before Regular POA Board Meeting begins