1. Consent Agenda
A. Minutes from previous meeting to be reviewed for approval
B. Treasurer’s Report

2. Old Business
A. Discussion of election fees
B. Election requires/replacement board member
C. Weed Abatement Invoice
D. Retaining Wall Stagecoach

New Business
A. Discussion of Draft Road Policy/Encroachment
B. Form 700 Signatures
C. Annual Information Request