| 1. Call to Order | David Latherow |
| 2. Elect Chairperson for 2019 | David Latherow |
| 3. Elect Vice-Chairperson for 2019 | David Latherow |
| 4. Elect Secretary | David Latherow |
| 5. Elect Treasurer | David Latherow |
| 6. Appoint Law Firm | David Latherow |
| 7. Appoint AIT Committee Member | David Latherow |
| 8. Appoint AKIT Committee Member | David Latherow |
| 9. Appoint District Improvement Plan Committee | David Latherow |
| 10. Approve Meeting Dates for 2019 | David Latherow |
| 11. Adjourn | David Latherow |