Lazy Mountain Community Council Meeting
August 12, 2010
6:30 PM at Lazy Mountain Bible Church
Presiding Officer: Gerald DeVilbiss

. Call Meeting to Order
. Pledge of Allegiance
. Approval of Agenda
. Reading & Approval of Minutes from 5-13-10
. Financial Report of LMCC Funds – Michael Miller
. Roads Report Update (new items since May meeting)– Pat Larabee
. Wolverine Creek Dry Fire Hydrant Discussion with the MSB
a. Special Guests: Dennis Brodigan, Emergency Services Director, John Harris, Public Works Project Manager, & John McNutt, Palmer Fire Chief
. Old Business
a. Lazy Mountain SPUD
i. Discussion/Action on revising the SPUD document
. New Business
a. Proposed Bylaws for Annual Meeting
i. Proposed bylaw changes – absentee voting and quorum
ii. Bylaw Committee Selection
1. Discussion/Action on committee selection
b. Nominating Committee for Open LMCC Board Positions
i. Discussion/Action on committee selection
c. CIP Project Nominations – Due to MSB by 9/15/10
i. Discussion/Action
. Proposed Agenda Items for September 9, 2010 Meeting
a. Lazy Mt SPUD (revised version)
b. CIP Project Nominations
c. Proposed Bylaws for Annual Meeting
. Adjournment