meeting 1/4/2017 Lakeshore Lodge, 6PM


Call to Order

Board Roll Call and Introductions of members. Guests

Member or Public commentsif any


Approval of minutes from 12/07/2016


President’s Report

Vice-President’s Report

Secretary’s Report

Treasurer’s Report

At Large Member’s Report


Committee Reports

Outreach & Membership (Whitney, Littrell, Reiss, Lyon, Newman)

Grants Committee (Whitney, Littrell, Warner, Litts)

            404 status

             Water Resources Development Program grants

Audit Committee (Whitney, Newman, Mills, Robbers, & Cowan)

Budget Committee (Whitney, Newman, Cowan)

Report from city manager on progress with lake water restrictor application

Place holding bill Rep McKeown

Tenmile Lakes Basin Partnership (TLBP)- Mike Mader


Old Business

Tenmile Grassroots Effort – Charles Russell (update)

Membership Lists and Contact informationReconcilliation

Fund Raising-Dinner,

Other Fund raising options

Partnership with city for July fireworks

Fire response areas


New Business

Directory of members?

Elliot forest update

Any other New Business


Additional Public Comments and input