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Items from Board Members:

Rande Ridenour brought up a concern raised to him by an island resident about the use of donated monies to the volunteer fire department to fund the rental of property on the island. The committee members acknowledge that this matter could be addressed at a future meeting, however issues already on the table need to be resolved before new matters are considered.

Dick Stickle brought up concern for the limitation to the Advisory Committee Bylaws provision limiting the ability for committee members from serving on more than one board other than the board they represent on the Advisory Committee. Bob Hill expressed his concern over a perceived conflict of interest without this provision. Discussion followed. Martina Kuche brought up concerns with Sunshine Laws when decisions are made on the same issue on more than one committee. She added that is not a concern at this time because the Advisory Committee is not making decision to recommend to the County for implementation. No resolution was reached.

Next MeetingThe date of the next meeting will be determined at another time and the committee members will be notified.

The meeting was adjourned at 10:33 AM. Respectfully Submitted, Dick Stickle, Secretary

Attachment #1—LGPOA Statement (Next Page)

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