Monthly Board Meeting Agenda (July)

ST George Community Cooperative Inc

July 18, 2022 at 6:00 PM

Litte Red School House, Barber Road

• Call to Order
• Approval of the Agenda
• Approval of the minutes
• Reports
  • Property Management
  • Finance – Treasurer Report
  • Membership 
  • Rules Enforcement
  • Operations
  • CDI
• Old Business
  • Planning Grant -Update TCE Contract
  • Northwest Septic – Update
  • Well Booster Pumps – Update
  • Culvert 7937 / 7945 RTE 2A
  • Drainage 528 Hemlock 
  • Electric Quick Connect at 25 Birch
  • Speed Bumps- Warning Signs
    • Add Speed Bumps near 274 / 287 Hemlock?
  • Change in Board Emails
• New Business
  • Vote on Budget
  • Add Amendment to Purchasing Policy
  • Continue work for Annual Membership meeting
  • Recommendations for document changes
  • Paving Project – Alternative Options 
  • ANR – Grant for 3 Acre rules – Application in process. 
  • Suggestions for President’s report for Membership Meeting. 
• Open Forum
• Executive Session
• Adjourn Meeting