Meeting Agenda for 10/20/11 general meeting
6:30 PM at Lazy Mountain Bible Church
Presiding Officer: Gerald DeVilbiss, President
All LMCC Members will receive their annual meeting ballot at the start of the meeting upon signing in.
• Call Meeting to Order
• Pledge of Allegiance
• Approval of Agenda
• Reading & Approval of Minutes from 9-15-11
• Financial Report of LMCC Funds – Michael Miller
• Roads Report – Pat Larabee
• Committee Reports
• Wolverine Creek Dry Fire Hydrant
• Lazy Mountain Wildfire Plan
• New Business
• CIP List
• Road Swap & RSA Road Report
• Proposed Bylaw Revision – Article 3, Purpose
• Election of New LMCC Board Members
• Nominations from the floor
• Current Nominations – Gerald DeVilbiss, Chris Gates, Greg Jetter, Matthew Speckles
• Speeches from all LMCC Board Nominees
• Casting of Annual Meeting Ballots
• LMCC Member Comments
• Proposed Agenda Items for next LMCC Meeting
• Adjournment
LMCC Board Members will be counting the annual meeting ballots immediately after the annual meeting. Any LMCC member is welcome to witness the counting.
2012 Meeting Dates – TBA by the LMCC Board