December 8th, 2008
7pm at Lance’s House
1. Call to Order
Members Present: Sue Meyer, Allen Johnson, Lance Pattock, Roger Keast, Mel Rieff, Jeff Townsend, and Curt Knight
2. Adoption of Agenda
3. Reading and approval of Minutes.
4. Reports of Officers:
a. President-Lance Pattock – Received invoice from Metro for our share for adding water to the lake in August to the amount of $1397. Moved and approved to pay for the 20 million gallons of water pumped on August 12th to raise level of lake.
b. Vice President-Roger Keist – Recommended tabling any bylaw changes until next year.