2025 Annual General Meeting (AGM): Agenda
at
AGENDA
Date: January 17, 2025
Time: Townhall 9:00 AM -10:30 AM AGM – 10:45 to 11:30 PM
Location: Conroe / Lake Conroe Chamber of Commerce – Main Conference Room | 505 West Davis Street Conroe TX 77301
Townhall Call to Order: Kevin Lacy, President
President’s Update and Introduction of any Guest Speakers
- 2024 Hydrilla Survey results / 2025 plans
- Lake Houston Dam Spillway Project and 2024 Active Storm Management Summary
- Status of Proposals for 2025 Active Storm Management / LCA Perspective
Adjourn Townhall – at approximately 10 or 10:30 AM – 15 min coffee break
AGM Call to Order / Confirmation of Quorum – Kevin Lacy LCA President
- Distribution of AGM Agenda: Matt Newsom, Secretary
- Signing of Meeting Notice Waiver: Board of Directors
- Approval of Minutes of Previous Meetings: Matt Newsom, Secretary and Board of Directors
- Voting Membership: Board of Directors – acceptance of new and counting of voting members
- Board of Directors – confirm election of Board Members – Ben Richardson – Vice President
- Treasurer’s Report and 2025 LCA Draft Budget: Geoff Roberts, Treasurer
- President’s AGM report: Kevin Lacy, President
- Summary of Plans and Programs for 2025
- Recommendations for LCA Board Officers / Ratification
- Any other business,
- AGM Adjourns
- Move into Executive Session if Called