WOOO AGENDA

July 11, 2006

TYEE YACHT CLUB

AGENDA TOPIC                                                                           WHO             TIME

 

PLEASE TRY TO KEEP WITHIN THE ALLOTTED TIME FRAME.  THANKS!

 

 

Standard Meeting Reports

·       Roll Call & Meeting Minutes – additions or corrections…………..  All…..…  7:00-7:02               

·       Treasurer’s Report………………………………………….….……Dave….…7:03-7:05

          CONTINUING BUSINESS:

 1.    Title 28…Council Meeting….…………………………….David Grant…………..…7:31-7:45

 

 2.     Superfund Cleanup of Portland Harbor…………………...Bill………………….…..7:46-8:00

 

 3.     Legislature …… …………………………..………………Peg /Jeff….……………..8:01-8:05

 

 4.     Dredging Discussion……………………………………….Carl…………………….8:0 6-8:15

 

 5.     DSL Update/Meetings - Lessee Boundaries……………….Carl……….…………….8:16-8:25

 

 6.     Membership………………………………………………..Dave/Mary/All…………8:26-8:30

 

7.         Floating Home Insurance……………………………………Peg/Jan……………...   8:30-8:45

 

8.         River Renaissance Meeting/River Plan………………...…   Mary………………..…8:45-8:50

 

a.      Meeting rep needed for 4 May meetings

 

9.      Division of State Lands Asset Plan Management Meeting…Jan/Dave……………..  8:50:9:00

 

NEW BUSINESS:

                       

                        CLOSE

 

                        *  Review decisions and action items, who and by when……Bob…………….…..………9:16-9:21

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