POA Board of Directors’ Meeting

March 12, 2021

OPEN SESSION @ 2:00 p.m. – TONKAWA ROOM* & VIA ZOOM WEBINAR**

AGENDA

  1. Call to Order
  2. Invocation
  3. Pledges
  4. Approval of Agenda
  5. Recap of Closed Session on February 25 – Discussion Only
  6. Recap of Decisions Taken Since Last Meeting – Discussion Only
  7. Members to be Heard
  8. Treasurer’s Report
    1. Review of December 2020 Financials
    1. Review of January 2021 Financials
  9. Old Business
    1. 2021 Capital Improvements – Discussion Only
    1. 2021 Funding for Capital Improvements – Funding Options – Discussion & Potential Decision
  10. Announcements
  11. Adjourn to Executive Session (Closed) – The board will reconvene in Executive Session as authorized under Section 200.0051, Open Board Meeting, Subsection (C) to discuss:
    1. Personnel Item(s)
    1. Confidential Property Owner Issue
    1. Contracts
    1. Other Legal
  12. Adjourn

*Participants attending in the Tonkawa Room will be socially distanced and will need to wear face coverings except when they are speaking.

**Please click the link below to join the webinar:

https://zoom.us/j/97392264853

Or iPhone one-tap :

    US: +13462487799,,97392264853#  or +16699006833,,97392264853#

Or Telephone:

    Dial(for higher quality, dial a number based on your current location):

        US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 929 205 6099  or +1 301 715 8592  or +1 312 626 6799

Webinar ID: 973 9226 4853

    International numbers available: https://zoom.us/u/acPYtceuKq