Larkpur Board Meeting

Feb.3rd, 2005

Bear Creek School Library

7:00 pm       Welcome

(Receive copies of Letter of Recognition, Letter of Intent, Larkspur Map)

7:05 pm           Reading of Minutes

7:10 pm           Introductions and guests (if need be)

7:15 pm           Report on Outside meetings since last Board meeting

·         Report on Safe Kids information from last C&O meeting- Gary

·         Report on Winterfest Booth – Donna

·         Report on Weed-pull in Spring – Donna

                                    -Solicit/establish coordinator for this function

7:30 ~ Committee Reports (approx ~ 10 minutes each)

• Transportation – David A.

• Landuse – Gary B.

• Membership – Stan E./ Annie B.

• Larkspur Trail – Barbara/Donna

8:20 ~ Discuss at Bylaw changes (Please review beforehand)

8:30 ~ Propose agenda items for next Board meeting.

Other

9:00 ~ Adjourn