Agenda for General Meeting 9/9/10
Lazy Mountain Community Council Meeting
September 9, 2010
6:30 PM at Lazy Mountain Bible Church
Presiding Officer: Gerald DeVilbiss, Vice President
. Call Meeting to Order
. Pledge of Allegiance
. Approval of Agenda
. Reading & Approval of Minutes from 8-12-10
. District 1 Assembly Candidate Statements (3 minutes each)
a. Bruce Walden
b. Warren Keogh
c. George Rauscher
d. Jim Tapley
e. Question/Answer Time
. Financial Report of LMCC Funds – Michael Miller
. Roads Report Update (new items since August meeting)– Pat Larabee
. Committee Reports
a. Wolverine Creek Dry Fire Hydrant
b. LMCC Board Nominations
c. Proposed Bylaw Changes
. Old Business
a. Lazy Mountain SPUD (Review by Sections)
i. Discussion/Action on revising the SPUD document
b. CIP Project Nomination – Due to MSB by 9/15/10
i. Discussion/Action
. New Business
a. Proposed Bylaw Changes for Annual Meeting
i. Discussion/Action
b. Process for Absentee Ballot Requests
i. Contact Secretary Jay Van Diest at 232-4852 or jay@valleymarket.com
ii. Jay will hand deliver the ballot
. Proposed Agenda Items for Annual Meeting, October 14, 2010 Meeting
a. Lazy Mt SPUD (revised version)
b. Bylaws Changes
c. Selection of LMCC Board Members (3 open seats)
. Adjournment