CALL TO ORDER
   

APPROVAL OF MINUTES
   December 10, 2008
   

TREASURER'S REPORT - December 2008


SECURITY REPORT
   Monthly Report
   

SECRETARY'S REPORT
   New Memberships:
      

AGENDA GUESTS
   Claude Lois/Ventures - West Side Update


ENVIRONMENTAL CONTROL COMMITTEE
   

LAKE MANAGEMENT
   

SPORTSMEN'S CLUB
   

MAINTENANCE
   

OFFICE MANAGER'S REPORT
   

LEGAL & GENERAL
   

ADJOURNMENT

NOTE: Agenda is subject to additions/changes until January 13, 2009.