HLWA Board Meeting Agenda 1.15.14

DRAFT AGENDA

Hayden Lake Watershed Association Board Meeting January 15, 2014 6:30 PM

Hayden Lake City Hall 9393 Strahorn Road Hayden Lake

Call To Order 6:30 PM

Review of Agenda and additions/deletions

Correspondence received – secretary

Review of Minutes of October 16, 2013 Board Meeting

Presentation from Members / Meeting Participants

Hayden lake Aquatic Weed Update – Tom Woolf, IDA

Officers/ Employees Reports

Treasurer –Gloria

Secretary – Chris

Lake Manager – Todd

President – Geoff

Old Business:

Letter to IDFG on trash collection at Sportsmen’s Access –sent no reply

Newsletter

Update on HLWID

Proposal for KCBOCC to meet with HLWAI Board on Spillway

Article for Hayden Lake Magazine – drafted

New Business:

President’s conflict of interest after election to HLWID Director/ Succession

Adjourn approximately 8 PM

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