BOARD OF DIRECTORS MEETING

MARQUETTE COUNTY LAKES ASSOCIATION
BOARD OF DIRECTORS MEETING
THURSDAY, JULY 22, 2010 4:30 PM
MARQUETTE COUNTY AGRICULTURAL CENTER
438, INDUSTRIAL DRIVE, WESTFIELD

AGENDA:

1. Call to Order
2. Review and approve the minutes from the last Directors Meeting
3. Treasurers Report
4. Report on the Dredge Bank Project on Buffalo Lake - Al
5. Report on the Wisconsin Lakes Regional Concept - Al
6. Discussion on the feasibility of a County Wide Weed Harvester- Pat&Rep from Oxford Mill Pond
7. Discussion on the progress of NR-115 revisions to County Ordinance - Pat, Mike, Dave
8. Report on the Neshkoro Mill Pond Draw down - Walt
9. Discussion on the proposed 2010 Annual Meeting to include date and type of meeting
10. Nomination and vote on Doug Griesbach from Wood Lake to replace Jim Merrill
11. Old Business
12. New Business
13. Adjourn