The Inverness Association and Inverness Foundation
DRAFT Meeting Agenda: 7PM @ The Gables — January 22, 2020

Call to Order
Open Time for public comment - 5 minutes  
Minutes: Let’s get them out and read, propose amendments, and then approve them!  Wrap up 2019!
Approve:  AGENDA 

1. County wants a rep to the Coastal Communities Planning Program.  To be discussed.  Volunteers?
2. Any development proposals to know about?
3. Request from CLAM for a letter on their behalf re: bid to County to rehab/take over the Coast Guard Housing and facility in PRS.  They are proposing working with Eden Housing

1. FireWise - Jerry Meral and Robert Johnston to bring proposals to the board to discuss.  Participation?  Ridge communities participation?  (20 minutes)
2. Bagpiper:  Discuss our early 2020 edition  (15 minutes)
3. Reports:  Trails  & bridges – Tom G. (5 minutes)
4. Reports:  Jack Mason Museum – Andrew   (5 minutes)
5. Report:  Gables and Annex - Kathy (5 minutes)
6. Report:  Budget - including a request for a pay increase of 33% from Burton for trails and maintenance work. - John & Kathy, (10 minutes)
7. Report on March 14th FireSmart program co-sponsored by IGC, IF, UC Coop. Extension Master Gardeners and more – Grant received for expenses from County Fire – Kathy (5 minutes)
8. A proposal from Francine to create a packet for all board members -  Francine (5 minutes)
9. Suggested new board members – Francine & Kathy
10. Location for the end of year Annual Meeting.  Alternative ideas?  Plant park of Inverness Way green, bring your own beach chair and have a pot luck and provide beverages and dessert?  IYC as usual?  St. Columbas, if they are willing?

NEXT BOARD MEETING: February 26, 2019 

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Prepared by Kathy Hartzell 1/15/19