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1. |
CALL TO ORDER AND MOTION TO ADJOURN TO EXECUTIVE SESSION |
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2. |
RECONVENE IN OPEN SESSION |
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3. |
PLEDGE OF ALLEGIANCE |
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4. |
EXECUTIVE SESSION/CONSENT AGENDA REPORT |
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5. |
MINUTES AND CONSENT AGENDA |
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5.1 |
Approve minutes of Executive Session, July 22, 2010 |
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5.2 |
Approve minutes of Open Session, July 22, 2010
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5.3 |
Approve record of the Work Session for 2010-2011 Board Goals July 26, 2010 |
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| 6. |
MEMBER COMMENTS #1 AGENDA ITEMS (5 minutes per member – Total 30 minute maximum) |
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| 7. |
UNFINISHED BUSINESS |
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| 8. |
BYLAW AND POLICY CHANGES - Second Reading
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8.1 |
Amend PM 06.02 Recreational Facilities Rules and Regulations: Beaches and Swimming and PM 06.04 Recreational Facilities Rules and Regulations: Boating and Boat Operations to modify the policy relating to swimming from boats (Treas. Harrison) |
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PM 06.02 |
Recreational Facilities Rules and Regulations: Beaches and Swimming |
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PM 06.04 |
Recreational Facilities Rules and Regulations: Boating and Boat Operations |
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| 9. |
NEW BUSINESS |
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9.1 |
Request for Waiver of Enforcement of Setback Lot 40 Section 1 (GM Korhonen) |
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9.2 |
Greens Mowers Lease (Linda Adams, Solicitations and Contracts Administrator) |
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9.3 |
Greens #5 Reconstruction PO (Linda Adams, Solicitations and Contracts Administrator) |
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9.4 |
Main and Tufton Dams Geotechnical Engineering RFP (Linda Adams, Solicitations and Contracts Administrator) |
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9.5 |
Low Level Drain Engineering RFP (Linda Adams, Solicitations and Contracts Administrator) |
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9.6 |
Golf Club Cars Lease (Linda Adams, Solicitations and Contracts Administrator) |
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9.7 |
2010-2011 Board Goals (Pres. Meiss) |
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9.8 |
Committee Appointments |
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10. |
LMOA REPORTS |
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10.1 |
President’s Report (Pres. Meiss) |
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10.2 |
Treasurer’s Report and ERA Report (Treas. Harrison) |
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10.3 |
General Manager’s Report (GM Korhonen) |
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10.4 |
Dredging Report (Rich Barringer, Lake Maintenance Dredging Project Manager) |
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10.5 |
Lake Water Quality Statement (Rob Beck, Chair Lake Preservation Committee) |
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11. |
OTHER REPORTS |
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11.1 |
Fluvanna County Board of Supervisors Report - None |
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| 12. |
MEMBER COMMENTS #2 ANY LMOA TOPIC (5 minutes per member) |
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13. |
STATUS REPORTS |
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14. |
REMARKS FROM THE BOARD |
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15. |
BYLAW AND POLICY CHANGES - First Reading |
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16. |
ADJOURNMENT |
