Board Meeting Agenda

July 20, 2010
7:00 P.M.
(This is a tentative agenda and is subject to change)
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  1. Call Meeting to order: Pledge of Allegiance to the flag.
  2. Roll Call:
  3. Acceptance of Minutes of June Meeting
  4. President's Address:
  5. Treasurer's Report:
  6. Manager's Report:
  7. Private Security Report:
  8. Club Reports: Ladies Club, Fishing Club
  9. Reports: Lake Committee, Recreation Committee
  10. Newspaper Deadline – July 26
  11. Member Forum – Business Topics
  12. OLD BUSINESS:
    1. Repair of Piezometers and Inclinometers on Dam (old agenda item not yet finalized)
  13. NEW BUSINESS:
    1. Review pf North End Bouy Placement
    2. Proposed By-law Amendment Question and Answer Period
  14. Decline to purchase properties and approve new members.
  15. Approve New Renters
  16. Adjourn official meeting
  17. Member Forum: Please limit your discussion to those matters, which have an overall applicability to Lake Holiday in general. Please do not complain about other members by name or other identifying characteristics. This is not the proper forum for neighbor-to-neighbor disputes.