Meets 9 a.m. Monday

1. Call to order/Pledge of Allegiance

2. Open forum

3. Consent Agenda (Notice to Public: Allmatters listed are considered routine and/or

warrant no discussion and will be acted on by one motion. There will be no separate

discussion ofthese items unless good cause is shown prior to the time the Board votes

on the motion to approve).

1. Approval of the agenda

2. Approval of Secretary's Report - Minutes of Nov. 9 meeting

3. Treasurer's report

4. Accounts Payable

4. Report of November permits

5. West Bay of North Long Lake

Two proposals received to identify possible impacts on water quality

6. Personnel Issues

Committee Report

Hiring an additional clerical person

7. Policies presented for adoption

Sexual Harassment policy

Public Data Request policy

8. Information and/or Discussion

North Long Lake Assoc. is considering forming a Lake Improvement District Summary of survey responses from Bass Lake property owners

2010 IRS Mileage Rate will be $.50 per mile for business use.

Lease for Lakeview Center effective April 1, 2010

Other matters to come before the board

Adjourn.