February 2010 Director's Meeting Agenda

1. Call to Order

2. Approval of the Agenda:

3. Approval of the Minutes: Jan. 23, 2010 meeting

4. Treasurer’s Report: Adoption of Payments – FOCA Dues, Directors Insurance

5. Follow-up Items from Last meeting: Distribution of Information.  

6. Lake Association Reports/Concerns:

                        A. Fairy Lake Association:

                        B.  Lake of Bays Association:

                        C. Lake Waseosa Ratepayers Association:

                        D. Lake Vernon Association:

                        E. Otter Lake Association:

                        F. Walker & Pells Lakes Area Association –

                        G. Oxbow Lake Cottager’s Association:

                        H. Tasso, Toad, Camp and Blue Lakes Association:

                        I.  Hidden Valley Owners Association:

                        J. Fox Lake Association:

 

7. Committee Updates and Reports:

                        A. Environmental Committee: Rob Z. and Michael Y.

- Motion to accept the proposed environment policy.

                        B. Planning and Land Use Committee:

                        C.  Local Government and Taxation Committee:

                        D. Communication Committee:  

8. Motion to Adjourn: