LOST NATION-NEW LANDING RCD

August 3, 2010                    Time: 7:00PM
 

            I.          Call to order

            II.         Pledge of Allegiance

            III.        Welcome John Harris

            IV.       Motion to Approve the Agenda

            V.        Motion to Approve the 4/6/10 & 6/8/10 Minutes

            VI.       Motion to Approve the Treasurer's Report

            VII.      Director Reports

A.   Steve Larry – Grant Writing / Watershed Planning

B.   Glenn Baldwin

C.   Dennis Cantrell

D.   Tim Spelde

E.   John Harris

            VIII.     New Business

A.   Motion to Elect John Harris Secretary of the Board

B.   Motion to Approve Tax Levy

C.   Motion to Approve Amendment of the RCD Ordinance for the Modification of Chapter IX, Section A: Drug & Alcohol Use

D.   Motion to Approve New Rental Agreement Form

E.   Motion to Approve Kreger Dock Request

            IX.       Old Business

             X.       Guest Comments (limit of 5 minutes per guest)

            XI.       Motion to Adjourn

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.