Thursday, February 4, 2016
3:00pm at the Bay Club
Additional Items may be added to agenda prior to meeting
- Declaration of a Quorum
- Notification of Meeting is being recorded and protocol of meeting (Rules of Comments)
- Selection and Election of Secretary, Motion Requested
- Member Comments two (2) minutes each
- Amendments and Adoption of the Agenda
- Correspondence, Mr. Nilssen
- Jefferson County Commissioner Report, Ms. Kler
- DCD Report, Mr. Johnson
- PLA Developer Report, Ms. Smeland
- LMC Report, President Racki
- SBCA Report, President Skinner
- Action Items
a. Approval of January 1, 2016, Directors Meeting Minutes
b. Treasurer – Approval of December 2015, Financial Report, Ms. Haskin
c. Telephone Directory Revision, Mr. McDearmid - Staff and Committee Reports
a. Insurance, Ms. Haskin
b. Community Development, Mr. Nobles & Mr. Umbreit
c. Disaster Preparedness, Mr. Dean & Mr., Stern
d. Tree Harvest Mediation, Mr. Dean
e. Other Business - Member Comments (two (2) minutes each)
- Workshop: February 16, 2016 @ 3:00 pm – Bay Club
- Adjournment