May Board Meeting

Minutes of the May 8, 2008 Board Meeting

Present: Mike Jacobi, Dave Casper, Ron Sabel, Jim Neeb, and Al Rosenthal
Also: Pat Kilbey

Meeting was called to order by President Ron Sabel at 4:41 p.m.

Minutes of March 13th were approved on a motion by Mike Jacobi and seconded by Dave Casper.

Treasurer' s Report: No Report

Lake Grant
Marquette County was awarded the grant to place water level monitoring stations at the lakes. The Marquette County Lakes Association will facilitate the installation of the monitoring stations.

Installation of the water level monitoring stations
Pat Kilbey said that installation will begin in June and that he will call upon Board Members and lake district members to volunteer time to help install the stations.

Goals for Membership Drive
President Sabel will contact various businesses in Marquette County and non lake district members and encourage them to join, letting them know what the association has accomplished in one year.

Annual Meeting Agenda
President Sabel will develop agenda

Location for Annual Meeting
Pat Kilbey and President Sabel will work on finding and securing a location for the annual meeting.

Old Business None

New Business None

Next Meeting June 12, 2008 at 4:30 p.m. at the Marquette County Agricultural Center

Items on the agenda for the next meeting will include the budget for 2009 and goals for 2009

Motion made/seconded to adjourn by Dave Casper/Jim Neeb at 5:32 p.m. Carried

Submitted by Allen Rosenthal, Secretary