Minutes of September 2 Meeting

Marquette County Lakes Association
September 2, 2010
Board Minutes Minutes written by Al Rosenthal, Secretary

Meeting was called to order by Ron Sable at 3:00 p.m. The meeting was held at Marquette County Agricultural Center in Westfield.

Present: Ron Sabel, Mike Jacobi, Dave Casper, John Cotter, Walt Brudnowski, Doug Griesbach and Al Rosenthal.

Absent: Lee Vaughn and Bob Krause

Also Present: Pat Kilbey

Minutes of the July 22, 2010 meeting were moved approval on a motion by Mike Jacobi and seconded by Dave Casper. Approved

The treasurer’s report was presented by Ron Sabel in the absence of Lee Vaughn. Balance as of 7/22/2010 was $1997.64. Deposited $30.00 and had expenses of $10.00 fee for Nonstock Corp.
Balance as of 9/2/2010 was $2017.64. Treasurers report was approved on a motion by John Cotter and a second by Dave Casper. Approved.

John Cotter gave an update on fish signs at boat landings. Many of the boat landings do not have signs, and many that do, are very faded. The signs would be provided by DNR. John will check on the boat landings of member lakes, and ask the lake leaders if they want the signs, and John will get them from the DNR and have them installed.

Al Rosenthal reported on the Wisconsin Lakes Regional concept. Dave Casper, Julie Stagner, and Lori Killian have agreed to be part of the Northeastern leadership team representing Marquette County Lakes. Ron, who lives in Fond du Lac County, will contact some people to see if they will represent Fond du Lac County. Al reported he has people from Green Lake and Waushara County who are also going to be on the leadership team.

Old Business
Cooperative weed cutting No new information.

The annual meeting will be held on September 30th at 6:30 p.m. at the Marquette County Service Center. Pizza and pop will be served.
Tom Onofrey, Marquette County Zoning Commissioner, will be present to discuss shoreland revisions per NR 115.
The annual meeting agenda will also include the minutes of the 2009 annual meeting, treasurers report, membership status and report from the Board of Directors.

Dave Casper felt we should have a specific project for 2011. Discussion followed, which included the building of announcement boards at boat landings, and that we see if the County high school industrial arts classes might want to take the building of the boards on as a project. At the Spring meeting we will determine the project.

Advertising for the Annual Meeting. Pat will take care of getting a notice to the two weekly papers that cover Marquette County.
Al will e-mail or snail mail information out to the member lakes about the annual meeting, and also request any new contacts for the lakes due to changes in their board members.

On a motion by Dave Casper and a second by Doug Griesbach to adjourn at 4:03 p.m. Approved