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Dec 05 2012

December 2012 Board Meeting Agenda

Tuesday, December 11, 2012, 7pm Kukilakila Pavilion

Call To Order (Determination of a Quorum) B. Bourke

Approval of Previous Meeting Minutes M. Kennard

Financial report Darren & M. Kennard

Welcome New Board Members

Election of Officers

Ongoing Business

Special Meeting Report, Delta Claim: Mediation/Update                       B. Bourke

Lake Health                                        B. Bourke

Siphon project /City Permit/Berm Opening                                        B. Bourke

Development of wetland property adjacent to Kaelepulu Stream        C. Turner

Update on Amendments and By-laws Re-do

Watch Officer’s Report                                                                        K. Maosi

Facebook/Community outreach                                                         K. Adams

Newsletter                                                                                         C. Turner

Boundary Signs                                                                                B. Bourke

Dredging Project/Federal Funds                                                  R. Bourke/Bill

Fish tagging:                                                                                      Franklin

Oyster growing kits & donation by lakefront resident                 Franklin

Lake Cleanup

Kailua Neighborhood board meeting report

New Business

Next Meeting Date

Adjournment

 

Written by ELRA Administrator · Categorized: Meeting Agenda

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