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1. |
CALL TO ORDER AND MOTION TO ADJOURN TO EXECUTIVE SESSION |
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2. |
RECONVENE IN OPEN SESSION |
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3. |
PLEDGE OF ALLEGIANCE |
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4. |
EXECUTIVE SESSION/CONSENT AGENDA REPORT |
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5. |
MINUTES AND CONSENT AGENDA |
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5.1 |
Approve minutes of Executive Session, August 25, 2011 |
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5.2 |
Approve minutes of Open Session, August 25, 2011
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5.3 |
Amend minutes of Special Executive Session August 17, 2011 |
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6. |
OTHER REPORTS |
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6.1 |
Fluvanna County Board of Supervisors Report -
Supervisor Chesser |
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6.2 |
President’s Report |
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6.3 |
Treasurer’s Report and ERA Report (Treas. Altschull) |
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6.4 |
General Manager and Dam Project Status Report (GM Korhonen) |
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6.5 |
Finance Committee Report (Jim Mixter, Chair) |
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| 7. |
MEMBER COMMENTS #1 AGENDA ITEMS (5 minutes per member – Total 30 minute maximum) |
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| 8. |
UNFINISHED BUSINESS |
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| 9. |
BYLAW AND POLICY CHANGES - Second Reading
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9.1 |
Amend PM 16.18 Committee Charters: Storm Water Management Committee Charter to Update Committee purpose, duties and responsibilities (Ida Swenson, Chair Storm Water Management Committee) |
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9.1 |
PM 16.18 Committee Charters: Storm Water Management Committee Charter |
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| 10. |
RECESS
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| 11. |
NEW BUSINESS
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11.1 |
Election of Officers (VP Johnson) |
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11.2 |
Lake Monticello Volunteer Fire and Rescue Annual Donation (Treas. Altschull) |
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11.3 |
Request for Waiver of Annual Tenant Fee Lot 295 Section 4 Lanzalotto (GM Korhonen) |
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11.4 |
Request for Waiver of Annual Tenant Fee Lot 107 Section 7 Lau (GM Korhonen) |
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11.5 |
Monticelloman Half Triathlon (Kate Lucas, Race Director)
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11.6 |
Board Liaisons to Committees (VP Johnson) |
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11.7 |
Technologies (VP Johnson, Sec. Palamountain) |
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11.8 |
Committee Appointments |
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| 12. |
MEMBER COMMENTS #2 ANY LMOA TOPIC (5 minutes per member) |
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13. |
REMARKS FROM THE BOARD |
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14. |
BYLAW AND POLICY CHANGES - First Reading |
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15. |
ADJOURNMENT
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