The Dunlap Lake Board of Directors to meet at 7 pm, on Monday, Nov. 26, at the Association meeting room at 840 East Lake Drive.

AGENDA

1. Roll call-

2. Approval of minutes – October 29, 2018

3. Guest comments

4. Old Business

a. Referendum results

5. Financial Report

6. Committee Reports

a. Safety – Eric

b. Silt & Erosion – Craig

c. Web Page – Todd

d. Building – Andy

e. Common Areas – Lee

f. Communications – Tim

g. Dam Maintenance – Mike

h. Fireworks-Mike

i. Fish and Wildlife – Jim T.

j. Legal – Al

k. Meetings, Elections & Social – Genie

l. Restrictions – Roy

7. Manager’s Report

8. New Business –

a. Nominating Committee-Expirations: Lee, Genie, Al, Todd and Mike

b. Next meeting – January 28, 2019

9. Adjournment