MARQUETTE COUNTY LAKES ASSOCIATION

BOARD OF DIRECTORS MEETING

THURSDAY FEBRUARY 25, 2016     1:30 PM

MARQUETTE COUNTY AGRICULTURAL CENTER

438 INDUSTRIAL DRIVE, WESTFIELD

AGENDA:

1. Call to order

2.     Review and approve the minutes of the January 14^th meeting

3.     Treasurers Report and Membership Status Report

4.     Primary Reports: a. Golden Sands RC & D Council – Al

                                    b. Central Sands Water Action Coalition –Mike

                                    Discussion and vote on Resolution of Support

                                    c.  Marquette County LWCD – Pat

                                    d.  Wisconsin Lakes – Al

                                    e. AIS Coordinator Report – Krista

5.   Discussion and vote on per diem pay for Board Member on LWCD committee

6.   Updates on the various bills passed by the Legislature on lakes and water items

7.   Discussion on the agenda and guest speakers for the May Joint Lakes Meeting

8.   Set date and time for the next Board of Directors meeting

9.   Old Business

10.   New Business

11.   Adjourn