Marquette County Lakes Association
Special Meeting of the Board of Directors
August 16, 2007

Present: David Casper, Mike Jacobi, Lee Vaughn, Ron Sabel and Al Rosenthal
Also present: Pat Kilbey, Marty Havlovic

Called to order at 4:30 pm by President Sabel at the County Service Center in Montello

Marty Havlovic went over three possible goals for the Lakes Association. Much discussion followed and Marty will work to expand on goal #3 and send out the revision, otherwise, goals #1 and #2 were recommended to be presented at the annual meeting for approval.

Pat Kilbey presented a revised member contact list, and it was review, and recommendations were made to update it, and Pat will make the changes and e-mail it to us. We will also work on a list of potential members and contact them to see if they have any interest in becoming members of the County Association.

There was much discussion on the monitoring the lakes, and getting rain and depth gauges. More information will follow.

The Annual meeting was set for September 29th at 10:00 am, and hopefully it can be held at the County Safety Center in Montello. Secretary Rosenthal will contact the lakes and include in the mailing: dues structure, by-laws, goals, contact list, and the annual meeting notice.

Motion by Casper to adjourn at 5:43 p.m. seconded by Vaughn. Motion Carried

Minutes by Rosenthal