RESCHEDULED Board of Directors Meeting

MARQUETTE COUNTY LAKES ASSOCIATION
BOARD OF DIRECTORS MEETING
THURSDAY, FEBRUARY 9, 2012 1:30 PM
MARQUETTE COUNTY AGRICULTURAL CENTER
438 INDUSTRIAL DRIVE, WESTFIELD

AGENDA:

1. Call to order
2. Review and approve the minutes of the Nov. 10th meeting
3. Treasurers Report
4. Membership Status Report
5. Discussion and decision on the Place Mat project
6. Update on the Wisconsin Lakes Agenda for 2012, and information on the various grants from the DNR and UW-EX.
7. Report from Al Rosenthal on the Lotus Plants in Buffalo Lake
8. Report on the guest speakers and other items for the Spring Joint Lakes meeting
9. Old Business: Tabled items from the Nov. 10th meeting:
1.) Update on the Richfield Dairy CAFO operation
2.) Update on the Lake Water Elevation Monitoring Stations
3.) Update on the legislation bills pertaining to the DNR and Wisconsin Lakes
10. New Business
11. Adjourn