1. |
CALL TO ORDER AND MOTION TO ADJOURN TO EXECUTIVE SESSION |
| |
|
2. |
RECONVENE IN OPEN SESSION |
| |
|
3. |
PLEDGE OF ALLEGIANCE |
| |
|
4. |
EXECUTIVE SESSION/CONSENT AGENDA REPORT |
| |
|
5. |
MINUTES AND CONSENT AGENDA |
|
5.1 |
Approve minutes of Executive Session, May 28 , 2009 |
|
5.2 |
Approve minutes of Open Session, May 28, 2009 |
| |
5.3 |
Confirm Consent Agreement for Appointment of LMOA Secretary John Platt as Acting Chairman of the Election Committee, June 8, 2009
|
| |
|
6. |
LMOA REPORTS |
|
6.1 |
President’s Report (Pres. Cumming) |
|
6.2 |
Treasurer’s Report and ERA Report (Treas. Harrison) |
|
6.3 |
General Manager’s Report (GM Korhonen) |
| |
|
7. |
OTHER REPORTS |
|
7.1 |
Fluvanna County Board of Supervisors Report - No Report |
| |
|
8. |
MEMBER COMMENTS #1 (5 minutes per member – Total 30 minute maximum) |
| |
|
9. |
UNFINISHED BUSINESS |
| |
|
10. |
BYLAW AND POLICY CHANGES - Second Reading |
|
10.1 |
Amend PM 13.03 LMOA Environmental Controls: Construction and Property Maintenance Requirements to revise Dredging Policy (Rich Barringer, Chair Lake Preservation Committee)
|
| |
10.2 |
Amend PM 6.05 Boats, Marina and Boat Slips and create PM 21.06 LMOA Invasive Species Prevention Program to establish a policy for invasive species (Ted Makranczy, Lake Preservation Committee) |
| |
|
11. |
NEW BUSINESS |
|
11.1 |
2010 Budget Guidelines and Calendar (Cole Hunter, Chair Finance Committee) |
|
11.2 |
Committee Appointments |
| |
|
12. |
MEMBER COMMENTS #2 (5 minutes per member) |
| |
|
13. |
STATUS REPORTS |
|
13.1 |
Strategic Plan Update (Director Harrison) |
| |
|
14. |
REMARKS FROM THE BOARD |
| |
|
15. |
BYLAW AND POLICY CHANGES - First Reading |
|
15.1 |
Amend PM 6.08 Facilities Rules and Regulations: Tennis and Basketball Courts to update rules for playing tennis (Meg Gore, Asst. Sec. for Policy Review) |
| |
|
16. |
ADJOURNMENT |
