1. Approval of Minutes: October 19, 2009                        (Kathy)
Treasurer’s Report: October 2009                               ( Tim )

2. Board Comments & Announcements

3. Land Use Applications:                                                  (Steve or Frieda)

New Applications:

Jennifer Barr (325 Wildcat Way) – Represented by Andi Korber
Sparks (300 Shield O Road)

Quick updates on: Brothers – Grafton Smith
Lindholm -- ?

Renewable Energy Installations: Next Steps (Jan)
Board Committee to Investigate

 

4. Election of 2010 Officers:
Nominations received to date for a Proposed Slate are:

President                 Tim McFlynn
Vice President        Frieda Wallison
Secretary                 Kathy DeWolfe
Treasurer                Brad Zanin

Additional nominations are welcome until or at the Nov 16 Board meeting

5. Bylaws: proposed amendment:
o Executive Sessions                                   (Frieda)

6. Web Site & Newsletter: Update                   (Jan and Holly)

7. Water Committee: Update                             (Tim, Chelsea)

8. Code Provision Committee: Update              (Jan)