1. Call to order
2. Action Items
a. Approval of Minutes
b. Howard Contract amendments
3. Discussion Items
a. Outstanding Invoices
b. Annexation Application
c. Water Service to Inland Port
d. Nordic Valley Proposal
e. Attorney and Admin positions
4. Reports
a. Chairman report - John Price
b. Treasurer's report - Joe Giordano
c. Manager's report - Stephanie Russell
5. Next Meeting
a. March 10, 20 4pm - regular board meeting
6. Adjourn
Notice of Special Accommodations (ADA)
LMSA is committed to providing equal opportunity and reasonable accommodations to employees with disabilities. LMSA complies with the Americans with Disabilities Act and all other applicable federal, state, and local laws regarding disability discrimination and accommodation.