BOARD MEETING was called to order at 6:00 p.m. by Board Chairman Jim Osman.  Other Board members present were Eric Paull, Bob Thurston, Larry Ellis, and Cliff Sires. Employees present were Tanner Weisgram, Colleen Johnson, Cody Evans, and Laura Dallas. 

INDIVIDUALS TO ADDRESS THE BOARD:

ADDITIONS TO AGENDA: Less than 48 hours. 

Minutes:  Minutes from October’s meeting were approved as submitted.
Financial Statements:  Financials were approved as submitted.
Maintenance Report:  Maintenance Report was approved as submitted.

OLD BUSINESS:

1. NPDES Permit: No updates at this time.
2. The quitclaim regarding KPSD name update for one parcel was approved and signed by Board. KPSD lots are held in the same name.
3. Board was informed that there are, as of this date, 32 lots within the Retreat at Bay Trail in the process of being sold.

NEW BUSINESS:

1. Christmas Board and Staff Luncheon is scheduled for December 16^th from noon to 2:00 p.m.
2. Board was reminded that the December Board Meeting will also be an Executive Session.
3. KPSD yearly audit is scheduled for December 3^rd and 4^th. 

APPLICATIONS and UPDATES: (ACTION) – ALL APPROVED

1. Single-Family Residence Connection Request, Block 2, Lot 12, The Retreat at Bay Trail – Idagon Homes
2. Single-Family Residence Connection Request, Block 2, Lot 13, The Retreat at Bay Trail – Idagon Homes
3. Single-Family Residence Connection Request, Block 3, Lot 14, The Retreat at Bay Trail – Idagon Homes
4. Single-Family Residence Connection Request, Block 3, Lot 12, The Retreat at Bay Trail – Idagon Homes
5. Single-Family Residence Connection Request, Block 3, Lot 11, The Retreat at Bay Trail – Idagon Homes
6. Single-Family Residence Connection Request, Block 3, Lot 13, The Retreat at Bay Trail – Idagon Homes
7. Single-Family Residence Connection Request, Block 3, Lot 15, The Retreat at Bay Trail – Idagon Homes
8. Single-Family Residence Connection Request, Block 1, Lot 20, The Retreat at Bay Trail – Idagon Homes
9. Single-Family Residence Connection Request, Block 2, Lot 21, The Retreat at Bay Trail – Idagon Homes
10. Single-Family Residence Connection Request, 628 Whiskey Jack Circle, Paul Delay/Doug Lutz Const.

Motion to adjourn meeting by Cliff and seconded by Larry.  All in favor.

Meeting adjourned at 6:15 p.m.

Signed: Laura Dallas, Clerk