Estimated Time

Item

7:00 pm

Call to Order – Chair Amelia Adair

·         Approve Agenda

·         April Minutes (previously approved via e-mail)

7:10 pm

“Stable Story”: Volunteer Recognition Opportunity

7:15 pm

Open Forum – Barn Owners/Sharers

7:20 pm

Chair Report – Amelia Adair

·         Written Report

7:20 pm

ECIA Report – ECIA Staff Member or ESC Board Liaison

·         Water System status: barn owner training/FAQ status – Mike Rogers

·         Project status: dumpster screen, cameras – Mike Rogers

·         Road maintenance report [see Chair Report]

7:30 pm

Old Business

·         Trail Course project status – Gretel Underwood

·         Amenity maintenance status – Deena Joseph

·         Equine Burial proposal next steps – Karla Lauritsen

·         Stable Committee Charter Review - Amelia Adair

o  ESC Enforcement Guidelines

7:45 pm

New Business

·         Status of Amenity Upgrade Task Force – Gretel Underwood

·         Development of 5 year plan for Stable Amenity – next steps Amelia Adair

·         Stable Inspection Report [see Chair Report]

·         Action item list

8:00 pm

ADJOURNMENT