LOST NATION-NEW LANDING RCD

July 15, 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 03/24/08, 04/23/08 and 06/18/2008

 

V.     Review and Motion to Approve Treasurer’s Report

 

VI.    New Business
A. Review Preliminary Tax Levy Numbers

B. Motion to Accept Amendment [07-08-04] Indentifying
             Letters on Docks

C. Possible Motion to increase travel allowance to 58.5
             Cents a Mile

VII.   Employee / Committee / Consultant Reports
A. LMC

        B. Joe Rush

        C. Rebecca Olson

 

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

 

IX.    Motion to Adjourn Meeting –
        Next Scheduled Meeting: August 12, 2008