July 12, 2019 SRCD Board of Directors Meeting

NOTICE OF PUBLIC MEETING


The Elected Board of Directors for the Snowshoe Resort Community District will hold it's scheduled bimonthly meeting at 9:00 AM on July 12, 2019 in the Slide Run Conference Room in the Slide Run Building, upper level located 90 Rescue Road, Snowshoe, Pocahontas County, WV 26209.  The agenda for the meeting is as follows: 


Agenda: 

  • Call to order 

  • Roll Call 

  • Approval of Minutes of Preceding Meeting – Mr. Dragan 

  • Public Comment - Hear Callers – each person that wants to speak to be given 5 min. to address the Board

  • Mail items and Concerns – Ms. Bachman

  • Treasurer’s Report- Mr. Vaughan

  • Chairperson’s Report – Mr. Murphy

Committee Reports

  • Discussion and/or Action Governing Documents Committee- Dave Dragan, Chair

  • Discussion and/or Action Communications Committee - Chris Monger, Chair

  • Discussion and/or Action Finance Committee - Rick Vaughan, Chair

  • Discussion and/or Action Proposed Budget for FY Beginning July 1, 2019

  • Discussion and/or Action Services & Project Review Committee - Kandy Ramos. Chair

  • Discussion and/or Action Election Committee – George Murphy, Chair

  • Discussion and/or Action Architectural Review & Standards Enforcement Committee - George Murphy, Chair 

  • Discussion and/or Action Fire and Emergency Services Committee - Lawrence Walkup - Chair

  • Discussion and/or Action Precincts Committee – Rick Vaughan, Chair

  • Discussion and/or Action Local Option Alcohol Sales Committee - Patti Duncan, Chair

Unfinished business

  • Mr. Vaughan - Expense Reporting Form for Committee Members Stipend/Reimbursement

  • Discussion and/or Action to Determine Top Items to Accomplish in the Next 18 Months

  • Report on Roads and Pot Hole Repair

New Business 

  • Discussion and/or Action Funding Transition Plan from MTA to SRCD

  • Propose Review Bylaw Amendment to 6.02 to Conform with Cap in Petition

  • Discussion and/or Action Resort Fee on Nightly Room Night Rentals

  • Discussion and/or Action Sending Newsletters Out to Owners

  • Discussion and/or Action Fire Fee – Mr. Robert Martin

  • Discussion and/or Action District Manager


  • Adjourn





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