Next SPUD Committee meeting is March 24th, 6:00-8:00 pm at the borough building. The meetings are normally held at the Lazy Mountian Bible Church, but it was unavailable.
Directions: Enter main doors of building, go to right down the stairs. Next to the assembly chambers is the conference room. The meeting is open to the public, and everyone is encouraged to attend!
. Call Meeting to Order
. Pledge of Allegiance
. Approval of Agenda
. Reading & Approval of Minutes from 2-11-10
. Financial Report of LMCC Funds – Michael Miller
. Roads Report Update (new items since February meeting)– Pat Larabee
. Reports of Special Committees
a. SPUD Process – Next SPUD Committee meeting is March 24th, 6:00-8:00 pm at the borough building. Enter main doors of building, go to right down the stairs. Next to the assembly chambers is the conference room.
. Old Business
a. Natural Resource Management Units Plan – Action item if necessary
. New Business
a. Incorporation of LMCC – Revenue Sharing for FY10
i. Council discussion – no action
b. Susitna Matanuska Area Plan
i. Draft plan found at http://www.dnr.state.ak.us/mlw/planning
ii. Comments due by May 5, 2010
c. Notification from Dept of Natural Resources – Land & Water Conservation Fund FY10 Grant Cycle
d. Clean-up
i. Schedule date
ii. Provisions
. Proposed Agenda Items for April 8, 2010 Meeting
. Adjournment
The LMCC Bylaws, available for view at the Bylaws page to the left, have just been updated with some minor formatting changes to make them easier to read.
There have been many questions regarding the SPUD process currently underway on Lazy Mountain. Attached to this post is a PDF from the borough you can download for official information about the process, it is also reproduced in text format below.
Click here to download the SPUD process document in PDF format.
Lazy Mountain Community Council Meeting
February 11, 2010
6:30 PM at Lazy Mountain Bible Church
Presiding Officer: Lorri Van Diest
Lazy Mountain Community Council Meeting
January 14, 2010
6:30 PM at Lazy Mountain Bible Church
Presiding Officer: Lorri Van Diest
. Call Meeting to Order
. Pledge of Allegiance
. Reading & Approval of Minutes from 11-12-09
. Reports of Standing Committees
a. Roads Report Update – Pat Larabee
. Reports of Special Committees
a. SPUD – Michael Miller
i. Where to find a copy of the SPUD document?
. Unfinished Business
a. Tape Recorder – Michael Miller
. New Business
a. Natural Resource Management Units Plan – Lorri Van Diest
i. Plan is found on www.matsugov.us/communitydevelopment/ Click on Land Management then Asset Management Plans in left navigation menu then click on Natural Resource Management Units Plan
ii. Public review & comments must be submitted in writing by March 15, 2010 to
1. MSB, Land & Resource Management Division; 350 East Dahlia Ave; Palmer 99645
2. nrmucomment@matsugov.us
3. Fax – (907) 745-9635
iii. Refer to PARCEL MSB0004966 when submitting comments
iv. Questions? Call Debby at 745-9863
. Agenda Items for February 11, 2010 Meeting
Adjournment
The Agenda for the general meeting on 1/14/10 is being drafted right now – if you have any items you would like to add to the agenda, please contact board President Lorri Van Diest at lvandiest@lazymountaincc.org or by phone at: 1 907 775 0223
Proposes Agenda for November 12, 2009 General Meeting at 6:30pm:
Call to Order
Pledge of Allegiance
Approval/Changes to Agenda
Approval of Minutes from 10/8/09
Election results
Announce meeting dates for the following year
Road service update
Financial Report
Committee updates
MSB updates/ communications
Discuss absentee ballots
Other business/ informational items
Board Election Results:
4 top votes:
Lorri Van Diest: 55
Jay Van Diest: 55
Gerald Devilbiss: 43
Mimi Peabody: 38
Remaining votes:
Jim Sykes: 35
Pat Larrabee: 31
Paul Morley: 22
Larry Devilbiss: 12
David Hale: 6
David Hayes: 1
Matt Speckles: 1
Bylaw Amendment results:
1. Article 3. Purpose. Yes votes: 27; No votes:49: Amendment failed
2. Article 5. Voting. Yes votes: 66; No votes: 12: Amendment passed.
Article 5. sec D. shall now read: Voting on other matters considered by the council may be by show of hands if such a vote will permit accurate counting of votes. Secret ballot voting may also be used. Each general member present is entitled to one vote.
3. Article 8. Council Organization. Yes votes: 33; No votes: 42. Amendment failed
4. Incorporation of Lazy Mountain Community Council
Yes votes: 25; No votes 54: The proposal failed.
MINUTES
Thursday, November 5 2009
Board Meeting
Treasurer Michael Miller called this Lazy Mountain Community Council Board meeting to order at Lazy Mountain Bible Church at 6:05 pm. Board members Michael Miller, Tom Harmon, Mimi Peabody, Pat Larrabee, Paul Morley and Karen Lopez were present. A quorum was established because at least 4 members present. (more…)