MARQUETTE COUNTY LAKES ASSOCIATION
Board of Directors Meeting
March 25, 2010

Directors Present: Ron Sabel, Jim Merrill, Mike Jacobi, David Casper

The meeting was called to order at 1:35 p.m.

The February minutes were reviewed. Ron relayed information from Lee regarding the oxygen testers. They cost $750-1,000 Per tester. Several holes need to be drilled to take the readings. Minutes were approved (Ron/Jim) and passed unanimously.

Ron read the Treasurer’s report submitted by Lee. No change from last meeting.

Membership report – no change from last meeting.

Discussion of the special joint lakes meeting – not enough directors here to discuss so tabled to next meeting. Ron will ask Al to send e-mail reminder to Lakes that haven’t joined the Association yet and ask that they do so by May 1.

E-mail and USPS mail notices of the upcoming joint meeting on May 6 should be sent out on or about April 15. That would be 3 weeks prior to the meeting.

Discussion of Montello Dredge Bank and Dam project – Ron attended the recent steering committee meeting. Three DNR employees explained the need and plan for the project. There were very few questions from the approximately 100 attendees after their explanations.

Discussion and follow-up on Lake Elevation Monitoring Stations – rescheduled to next meeting.

NEXT MEETING: APRIL 15, 2010 at 4:30. Note time change to accommodate Lee’s schedule.