LOST NATION-NEW LANDING RCD

November 11, 2008            Time: 7:00PM

 

I.      Call to Order and Roll Call

        II.     Pledge of Allegiance

III.     Motion to Approve Agenda
 

IV.    Motion to Approve the 10/14/2008 Minutes
 

V.     Review and Motion to Approve Treasurer’s Report

VI.    Employee / Committee / Consultant Reports
        A. Jerry Sellers - LMC/Aquatic Management Update
             1. Shoreline Stabilization Project,
             2. Silt Basin Project and

             3. Lake Dredging Project
        B. Grant Program Update

VII.   New Business
        A. ULLPOA Board Member – Lakeside Park Riprap and                  
            Drainage Projects
        B. Proposal to Change Regular Meeting Day
        C. Motion to Approve Dan Carney Invoice of $577.50
 

VIII.  Old Business
        A. Rip-rap Project for East Beach/Boat Landing
        B. Schings Park Silt Basin
        C. Survey
        D. Volunteer Wear

IX.    Guest Comments (Limit 10 minutes per guest/group). Please hold all comments until this time)

X.     Motion to Adjourn Meeting – Next Meeting: December 9, 2008

Public comments are encouraged.   In the interest of efficiency in conducting RCD board business, audience comments will be allowed solely at the discretion of the chairperson conducting this meeting.