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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, November 18 , 2010 |
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5.2 |
Approve minutes of Open Session, November 18, 2010
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5.3 |
Approve record of Work Session 2011 Budget, November 20, 2010 |
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5.4 |
Approve record of Work Session 2011 Budget, November 29, 2010 |
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5.5 |
Approve record of Work Session and Public Hearing on 2011 Budget, December 4, 2010 |
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5.6 |
Approve minutes of Special Open Session, December 9, 2010 to Adopt 2011 Budget |
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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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7.1 |
Special Meeting of Members to approve ERA Funds for Repair of Dams (Treas. Harrison) |
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Timeline Draft |
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| 8. |
BYLAW AND POLICY CHANGES - Second Reading
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| 9. |
NEW BUSINESS
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9.1 |
Acres Dam Contract (Linda Adams, Solicitations and Contracts Administrator) |
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9.2 |
Marina Docks Removal and Disposal Request for Quote (Linda Adams, Solicitations and Contracts Administrator) |
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9.3 |
Lake Monticello Triathlon (Pres. Meiss) |
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Request Letter |
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Timeline Draft |
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9.4 |
Acres Dam Consulting Contract (Linda Adams, Solicitations and Contracts Administrator)
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9.5 |
Tufton Dam Breach Analysis and Inundation Study for Recertification (Linda Adams, Solicitations and Contracts Administrator) |
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9.6 |
Committee Appointments |
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10. |
LMOA REPORTS |
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10.1 |
President’s Report (VP Ellen) |
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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 |
Dam Project Status (GM Korhonen)
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11. |
OTHER REPORTS |
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11.1 |
Fluvanna County Board of Supervisors Report - Supervisor Ott |
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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
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