ASK FOR AND ACCEPT APPROVAL OF AGENDA Marsha moves, Tim seconds, approved.

MINUTES, REVIEW AND APPROVE December 18, 2018 Marsha approves, Tim seconds, approved.

FINANCIAL REPORT/CHECK REG 100,801, Patrick moves to approve check register, Tim seconds, approved.

OLD BUSINESS

-Shuttle Update-Christmas holidays: 4,317 riders. MLK weekend: 1,180 riders

-Snowplowing Review 17/18 and 18/19 plowing cost

-Brian Woods reviewed the bills and the plowing program- SRD need to talk to Schweitzer about calling Woods for sanding/plowing and it needs to go through Kent Lawson. We still have day traffic issues on telemark. 7 sanding’s 12 plowing.

NEW BUSINESS

Winter Trails-NA

-IHD Update-second grant was approved for 1 million for a total of 2.1m, IHD will advise Schweitzer community of main road resurfacings time frame

1. ADJOURN

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