Board Of Directors Meeting Minutes

MARQUETTE COUNTY LAKES ASSOCIATION
BOARD OF DIRECTORS MEETING
OCTOBER 10, 2007

PRESENT: Ron Sabel, Lee Vaughan, Jim Neeb, Mike Jacobi, Pat Kilbey, Dave Casper

Call to order at 4:37pm
The minutes of the August 30th Directors meeting were approved as read with a motion by Mike Jacobi, second by Dave Casper. passed unanimously
The treasurer's report balance of $1119.86, was approved with a motion by Dave Casper, second by Jim Neeb. Passed unanimously.
Members of the Board, Jim Neeb, Ron Sabel, Pat Kilbey, along with Marty Havolic, UW Extension agent for Marquette County will atten the Organization Meeting for the Harrisville Pond, at Harrisville on Thursday, October 25th
There was a disccussion on the items disccussed at the Annual Meeting on Sept 29th. The main item was for the association to contact as many of the lakes in the county to become new members. The association now has 12 member lakes signed up.
There was more disccussion on the association's project to apply for a Lake Grant to work with the county to obtain and place water depth gauges, and rain gauges in many of the lakes to monitor water levels on an annual basis. Jim Neeb will contact Mark Sessing and Ted Johnson from the DNR to come to the November Directors meeting.
The next meeting will be in Westfield on November 15th at 4:30pm
Motion to adjourn at 5:35 by Lee Vaughan, second by Dave Casper, Motion carried