Unapproved minutes of the 9/3/2002 VMICC Executive Board Meeting The meeting was called to order at 7:30. Members present: Kyle Cruver, Jim English, Sally Fox, Cliff Goodman, Lee Miller and Jolene Lamb. The meeting agenda was accepted. Public Comments: None Announcements: New Business: 1. Approved expenditure of $100 for picnic refreshments. 2. Outlined community picnic agenda for Sept. 15. 3. Names being collected for nominating committee members. 4. October meeting topic to be referendum 51 and other November ballot issues Agenda Items: 1. Welcome (call to order), Introduction of guests, Approval of the May minutes, Additions or changes to the agenda, Announcements, Treasurerâs report. 2. Committee Reports Presentations 3. Surface Water Management report 4. Land Trust presentation 5. Preserve our Islands Glacier update Motions New Business 4. New business, proposal of new motions, comments, questions, observations 1. Adjourn Meeting was adjourned at 9:00 PM.