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BCOL Advisory Council Agenda Packet 01-06-2012_ Bertram Chain of Lakes Regional Park BERTRAM Advisory Council Meeting Agenda LAKES Friday, January 6, 2012 8 :00 AM REGIONAL PARK Bridge Room, Monticello Community Center Election of Officers: Chair and Vice Chair 1. Approval of December Minutes (To be distributed at meeting) (2 Minutes) 2. Consideration of adding to, and approving agenda (2 Minutes) 3. Phase 3 Purchase Closing and Progress Report (Marc) (5 Minutes) 4. 2012 Grant Funding and Planning for Phase 4 (Marc) (10 Minutes) 5. Grant /Funding Opportunities for 2013 (Marc) (5 Minutes) 6. Dissemination of requested materials on Motorized and Non - motorized Boats A. Stateside Inventory on Restrictions and Rules B. Public Perceptions C. Effects of Motorized Watercraft on Aquatic Ecosystems D. Report from Lake Learning 7. Update regarding Ground Lease and Y Day Camp Development (Angela) (10 Minutes) 8. Updates (15 Minutes) A. Farm Lease /Maintenance Agreement B. MYSA (Jeff) C. Friends of Bertram Chain of Lakes 9. Adjourn