TLA, Tenmile Lakes Association
meeting 7/05/2017 at Lakeshore Lodge 6PM
AGENDA
Call to Order
Board Roll Call and Introductions of members. Guests
Member or Public comments
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
