Board Agenda--July 22 4 p.m.,
5006 Panorama Drive
       
       1. Call to Order
       2. Approval of Agenda
       3. Executive Session (closed)
       4. Open Forum (5 p.m.)
       5. Consent Agenda
       6. Old Business
        Proposal for Panora Water Agreement
        Update on spillway and dam project
        Debris control study report
        Douglass recreation fund proposal
       
       7. New Business
        Water Safety Committee Recommendations
        10 mph buoys all coves
        Horsepower restrictions--pontoon boats
        Narrows area boating restrictions
        clarification on swim platforms
        Commitment of 2009 capital budget toward Utility Barge
       8. Other Business
       9. Committee Reports
       
       10 Adjournment
       
       
       
       5.