OLD BUSINESS:
· PEDOI BUILDING – LANNY
· DIRECTOR’S YEAR – LANNY
· MANSON BAY PARK & MARINA RULES & REGULATIONS FOR 2007 – JOHN PETERS
· LONG-TERM MOORAGE
· TRAILER IMPOUND FROM OLD MILL PARKING LOT - LANNY
NEW BUSINESS
· POSSIBLE MAINTENANCE & CAPITAL OUTLAY ITEMS FOR 2006 - LANNY
· TIMELINE FOR MINUTES SENT TO BOARD – LANNY
EXECUTIVE SESSION: PERSONNEL MATTERS
· BOARD MEETING ABSENCES – DALE
· BOARD OF DIRECTORS LETTER OF COMMITMENT – DALE
NEXT SCHEDULED BOARD MEETING IS TUESDAY, NOVEMBER 21, 5:
Dow Jones
