MARQUETTE COUNTY LAKES ASSOCIATION

MINUTES OF THE JUNE 12, 2008 DIRECTORS MEETING

The meeting was called to order at 4:30 pm. Present were Ron Sabel, Mike Jacobi, Dave Casper, Lee Vaughan and Pat Kilbey.
Pres. Sabel read the minutes from the last meeting. A motion by Dave, second by Mike to approve the minutes as read. Motion carried.
Lee Vaughan gave the treasurers report with a balance in the checkbook of $1269.86. A moti0n by Ron, second by Dave to approve the treasurers report. Motion carried.
A discussion on contacting non member lakes on joining the MCLA. Pat Kilbey and Ron Sabel to contact the individuals who represent these lakes and find out their status.
Pat Kilbey to contact Jim Merrill to confirm his interest in taking over the directors position held by Mary Maurer, who has resigned.
Discussion on the Goals for 2009 to include having a Lake Fair next year in conjunction with the 2009 Annual Meeting.
There was a discussion on having a Round Table forum at the annual meeting on various topics. The directors are to meet at (:30 am before the meeting to discuss topics of discussion.
Pat Kilbey and Ron Sabel to contact speakers who would be willing to attend the annual meeting to talk on the Aquatic Invasive Species problems in some of the lakes.
The new commercial membership of Johnson Boats and Motors was accepted.
There was a discussion on the installation schedule for the water level monitoring stations. Pat will procure all the materials and set a tentative date and contact all the directors who would be willing to help.
Meeting adjourned at 5:30pm.