TLA Meeting Agenda, March 2017

TLA, Tenmile Lakes Association

www.tenmilelakes.com

meeting 3/1/2017 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 2/1/2017

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; feasibility grant

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

Budget Committee (Whitney, Newman, Cowan)

Report of meeting with Mike Mader, Russell Curt and myself

Place holding bill Rep McKeown

Tenmile Lakes Basin Partnership (TLBP)- Mike Mader

Old Business

Tenmile Grassroots Effort – Charles Russell (update)

Membership Lists and Contact Information Reconciliation

Other Fund raising options

Partnership with city for July fireworks

Fire response areas

Members directory

New Business

Elliot forest update

Any other New Business

Additional Public Comments and input

Adjournment