The Board approved the Consent Agenda as presented.
A. Authorized the General Manager to place available lots out for lease by sealed bid.
B. Approved renewing the District's employee health insurance as presented.
C. Discussed Article 14.16 (f) of the District's Rule and Regulations regarding total size of piers and boat houses that will be allowed on lake home sites, no action taken. This item will be agended at the next meeting for further discussion and possible action.
D. Authorized the General Manager to amend the Rules and Regulations to allow outdoor kitchens in boat houses.
E. Discussed allowing permitted work barges to be parked on non-leased District property near the emergency spillway, no action taken. This item will be agended at the next meeting for further discussion and possible action.
Reported on capital improvements.