TLA Meeting Agenda January 2017

TENMILE LAKES ASSOCIATION (TLA)

www.tenmilelakes.com

Meeting 1/4/2017 Lakeshore Lodge, 6PM

                                    AGENDA

Call to Order

Board Roll Call and Introductions of members. Guests

Member or Public comments

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

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

Adjournment