2. Approval of minutes – November 28, 2016

3. Guest comments

4. Financial Report

a. 2017 Budget

5. Old Business
a. Nominating Committee Report
b. Annual Meeting
c. Thomas Terrace Residents Petition to withdraw from the Association

6. Committee Reports

a. Silt & Erosion – Craig

b. Web Page – Todd

c. Building – Andy

d. Common Areas – Lee

e. Dam Maintenance – Mike

f. Fireworks-Mike

g. Fish and Wildlife – Walt

h. Legal – Al

i. Meetings, Elections & Social – Jim

j. Restrictions – Roy

k. Safety – Mark

7. Manager’s Report

8. New Business –

a. Carolyn’s 2017 Contract
b. Next meeting: March 27

9. Adjournment