This Month’s Meeting Agenda

PORT LUDLOW VILLAGE COUNCIL

UPCOMING G E N E R A L   M E E T I N G
January 7th

Additional Items may be added to agenda prior to meeting

Thursday, January 7, 2016
3:00pm at the Beach Club

 

  1. Declaration of a Quorum
  2. Notification of Meeting is being recorded and protocol of meeting (Rules of Comments)
  3. Member Comments (two (2) minutes each
  4. Amendments and Adoption of the Agenda
  5. Correspondence, Mr. Nilssen
    -Tam McDearmid resignation
  6. Jefferson County Commissioner Report, Ms. Kler
  7. CDC Report, Mr. Johnson
  8. PLA Developer Report, Ms. Smeland
  9. Action Items
    -2016 Treasurers Budget, Ms. Haskin
    -Word Press web site modification, Mr. Summerfelt
    -Staff and Committee Reports
    -Secretary – Approval of November 2015, Meeting Minutes, Ms. McDearmid
    -Treasurer – Approval of November, 2015, Financial Report, Ms. Haskin
    -Administration, Ms. Haskin
    -Recycling, Mr. Failla
    -Trails and Natural Resources, Mr. Scott
    -Communications, Board orientation date on Constant Contact, Mr. Summerfelt
    -Other Business
  10. Member Comments (two (2) minutes each)
  11. Workshop: January 19, 2016 @ 3:00 pm – Beach Club
  12. Adjournment
  • Announcements:
  • Next General Meeting: Thursday, February 4th at Bay Club – 3pm.
  • Next Workshop:  Tuesday, Jan 16th  at Bay Club, 3pm

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