Call to Order – Dave Stevens

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

1. June 27, 2014- Special Meeting*
2. July 9, 2014- Special Meeting*
3. July 23, 2014- Regular meeting*
4. July 29, 2014- Special meeting*
5. August 15, 2014- Organization Meeting
6. September 3, 2014- Special Meeting

* Newly elected Board members will abstain.

Presentation of Appreciation gifts to 2 past board members – Dave Stevens

President’s Remarks – Dave Stevens

General Manager’s Report – Bob Thompson

Public Comments

Old Business-

1. Motion for Conduct of Meetings Email Vote results- Dave Stevens
2. Status of Resolutions – Dave Stevens
3. Motion for approval of M-02 – Dave Stevens
4. Resolution C-14- Second Reading and Motion to Approve-  Tom Terry
5. Motion to revise M-07 to accept MAAC recommendations – Dave Stevens
6. Update on Harbor Village Fountain- Jack Collins
7. Update on Board Orientation- Pat Renaud
8. Report on Sandpiper Energy negotiations – Tom Terry

New Business-

1. Motion for Non-Lethal Control of Non-Migratory Canadian Geese- Marty Clarke
2. Motion for Initiation of Reserve Study- Marty Clarke
3. Revision of Bulkhead/Waterways Reserve – Jack Collins
4. Special Board of Directors meeting October 18 – Dave Stevens

Pending Actions

1. Preliminary work on Pools – Bob Thompson
2. Resolution of construction priorities on Tennis amenity – Tom Terry

Liaison reports

CPI Actions – Bob Thompson

Appointments – Dave Stevens

1. Steven Cohen- Comprehensive Plan- 2^nd Term
2. Les Purcell- Clubs- 2^nd Term
3. Gary Miller- Clubs- 1^st Term
4. Donna Hickey- Clubs- 1^st Term
5. Fred Stiehl- Marine- 2^nd Term

Media Questions

Adjournment