CALL TO ORDER 00:00:30

ATTENDANCE 00:00:45

SLATE OF OFFICERS – 2020 00:01:24

FORMATION OF COMMITTEES 00:02:03

APPROVAL OF MINUTES 00:02:34

Approval of the December 11, 2019 Board Meeting Minutes

TREASURER’S REPORT: 00:03:19

Review and approval of the Claims to be paid Review and approval of Balances Summary

APPROVAL OF PAYMENT 00:04:33

Invoices 45762-45764 Commonwealth Engineers, Hoagland Regionalization – Construction Engineering Services 5,248.31 Total Invoices: $ 5,248.31 • Payment Tab #76 – NIRCC, Labor Standards Administration for 2015 Septic Relief Projects 2,104.00 Total Claims: $ 2,104.00

Activity and Progress Report 00:05:53

EXECUTIVE DIRECTOR REPORT • Activity and Progress Report MAINTENANCE REPORT • Activity and Progress Report

Finance Committee 00:09:52

New Development Committee 00:24:48

Infrastructure Management Committee 00:26:36

Personnel Committee 00:27:24

PUBLIC COMMENTS 00:29:34

PROJECT UPDATES 00:36:57

PROJECT UPDATES 2016-2017 (2018 CONSTRUCTION) - (loan closed, construction complete): • Hoagland Regionalization OLD BUSINESS:

OLD BUSINESS: NEW BUSINESS: 00:38:29