Agenda Meeting 7/05/2017

TLA, Tenmile Lakes Association

www.tenmilelakes.com

meeting 7/05/2017 at Lakeshore Lodge 6PM

AGENDA

Call to Order

Board Roll Call and Introductions of members. Guests

Member or Public comments if any


 

Approval of minutes from 6/07/ 17

President’s Report

Vice-President’s Report

Secretary’s Report

Treasurer’s Report

At Large Member’s Report


 

Committee Reports

Outreach & Membership (Whitney, Robbers, Reiss, Newman)

Report of July 1 booth sales success, recommendations for future

Request for volunteers for August 11 State Of the Lakes dinner/ presentation.

There will be a $5.00 charge this year due to rising costs. Volunteers eat free.

Request for volunteers for Aug. 19 barge trash pick up. We will pick up larger items of trash from docks by reservation for a fee.

Grants Committee (Whitney, Littrell, Litts)

404 status – Charles Russell

Ultrasonic device reads water velocity average but does not compute area still might need a discharge monitor. Marc Stewart of USGS is going to review present data available and see if adequate.

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

Budget Committee (Whitney, Newman, Cowan)

Tenmile Lakes Basin Partnership (TLBP)- Mike Mader


 

Old Business

Tenmile Grassroots Effort – Charles Russell (update)

Fund raising options Dinner in October? Hat sales.

Fire response

Lake gauge report

Elliot State Forest


 

New Business

Nominations for board election at State of the Lakes

Any other New Business


 

Additional Public Comments and input


 

Adjournment