The Dunlap Lake Board of Directors to meet at 7 pm, on Monday, Jan. 28, at the Association meeting room at 840 East Lake Drive.
AGENDA
1. Roll call-
2. Approval of minutes – November 26, 2018
3. Guest comments
4. Old Business
a. Executive Committee Report
b. Nominating Committee Report
5. Financial Report
a. FY 2019 Draft Budget
6. Committee Reports
a. Silt & Erosion – Craig
b. Web Page – Todd
c. Building – Andy
d. Common Areas – Lee
e. Communications – Tim
f. Dam Maintenance – Mike
g. Fireworks-Mike
h. Fish and Wildlife – Jim T.
i. Legal – Al
j. Meetings, Elections & Social – Genie
k. Restrictions – Roy
l. Safety – Eric
7. Manager’s Report
8. New Business –
a. C Green & Associates FY 2019 contract
b. Annual Meeting – February 21
c. Next Board meeting – March 25, 2019
9. Adjournment