Board of Directors Meeting October 24

MARQUETTE COUNTY LAKES ASSOCIATION

BOARD OF DIRECTORS MEETING

THURSDAY, OCTOBER 24, 2013   1:30 PM

MARQUETTE COUNTY AGRICULTURAL CENTER

438 INDUSTRIAL DRIVE, WESTFIELD

AGENDA:

  1.  Call to Order

  2.  Review and approve the minutes from the August 8th meeting

  3.  Treasurer's Report and Membership Status

  4.  Primary Reports: 

            a) Golden Sands RC&D Council - John Cotter

            b) Central Sands Water Action Coalition - Mike Jacobi

            c) Marquette County LWCD - Pat Kilbey, Chris Hamerla

            d) Wisconsin Lakes Assn. - Al Rosenthal

  5.  Discussion and vote on items presented by members at 2013 Annual Meeting

  6.  Report on MCLA Projects completed in 2013

  7.  Discussion on MCLA Projects for 2014

  8.  Old Business

  9.  New Business

10.  Adjourn