Thursday, January 7, 2016
3:00pm at the Beach Club

Additional Items may be added to agenda prior to meeting

  1. Declaration of a Quorum
  2. Notification of Meeting is being recorded and protocol of meeting (Rules of Comments)
  3. Member Comments (two (2) minutes each
  4. Amendments and Adoption of the Agenda
  5. Correspondence, Mr. Nilssen
    -Tam McDearmid resignation
  6. Jefferson County Commissioner Report, Ms. Kler
  7. CDC Report, Mr. Johnson
  8. PLA Developer Report, Ms. Smeland
  9. Action Items
    -2016 Treasurers Budget, Ms. Haskin
    -Word Press web site modification, Mr. Summerfelt
    -Staff and Committee Reports
    -Secretary – Approval of November 2015, Meeting Minutes, Ms. McDearmid
    -Treasurer – Approval of November, 2015, Financial Report, Ms. Haskin
    -Administration, Ms. Haskin
    -Recycling, Mr. Failla
    -Trails and Natural Resources, Mr. Scott
    -Communications, Board orientation date on Constant Contact, Mr. Summerfelt
    -Other Business
  10. Member Comments (two (2) minutes each)
  11. Workshop: January 19, 2016 @ 3:00 pm – Beach Club
  12. Adjournment

Announcements:

  • Next General Meeting: Thursday, February 4th at Bay Club – 3pm.
  • Next Workshop:  Tuesday, Jan 16th  at Bay Club, 3pm