Agenda 2-12-11

Agenda 23 Mile Slough RSA
1st Quarter Meeting 2011
February 12, 4-6 pm
Moose Creek Community Center

Call to Order
Introductions/Sign in
Approval of Agenda
Guest Presentations/comments
Approval of Minutes
Financial Report
Old Business:
1. signs
2. $2K/mile project fund update
3. Update on tax cap adjustment
4. Alternate commissioner
5. AAA site
New Business
1. Maintenance work completed last summer
2. Repairs/maintenance needing to be completed
a. Hardpack removal
b. Side road plowing/grading
3. Grant of $500,000 - discussion and vote to accept
4. Discussion & vote of funding for grant match money if approved
5. FY 2012 budget discussion & vote to approve
6. Tax cap discussion and vote
7. Driveway & subdivision applications
8. Maintenance contract renewal
Public Comments
Commissioner Comments
• District Committee- ARSAC
o March 8th Gravel Road management training
o March 22nd & April 5th Road Management Planning
Next meeting
• 3rd quarter – Wednesday, Aug 17, 7-9 Davies garage
Adjournment