Meeting Title

Monthly VLCC Committee Meeting

Meeting Purpose

Valley Lake updates and plans

Date of Meeting

Tuesday, Feb. 5th, 2008

Time

7:00 p.m.

Chairperson

Steve Gauthier

Location

Rule Park Library

Committee Persons

Jeannie Turf

(Vice-Chair)

Joan Healy

(Secretary)

Randy Mundinger

(Communications)

Denise Mundinger

Will Van Daele

 

 

 

Outstanding Action Items

Person(s) Responsible

Due Date

 

1.      

Budget report

Steve Gauthier

02/05/2008

 

Agenda Topic(s)

Outcome(s) - decisions, deliverables

1.      

Report from Previous WPD Board Meeting

·         Discuss VLCC related information from the previous WPD Board Mtg.

·         Budget Report

 

 

2.      

Discuss resident emails and public comments

 

 

3.      

Neighbors’ reports – water clarity, algae, fish, new plant life, other news

 

 

4.      

Contract discussion for Equatic Ecosystems

 

 

 

 

 

5.      

Status Valley South Wetlands Project

·         VLCC volunteer activities

 

 

 

 

 

6.      

Fundraising and Grant Work

 

 

 

 

 

7.      

Committee Membership/Recruitment

 

 

 

 

8.     a

Next Meeting Date – March 4th, 2008.