MARQUETTE COUNTY LAKES ASSOCIATION

BOARD OF DIRECTORS MEETING

THURSDAY, AUGUST 14, 2014    1:30  PM

MARQUETTE COUNTY AGRICULTURAL CENTER

428 INDUSTRIAL DRIVE, WESTFIELD

AGENDA:

  1.  Call to Order

  2.  Review and approve the minutes from the June 12th meeting

  3.  Treasurers Report and Membership Status

  4.  Primary Reports:  a. Golden Sands RC&D Council - Doug Griesabach, Al Rosenthal

                                        b. Central Sands Water Action Coalition - Mike Jacobi

                                        c. Marquette County LWCD - Pat Kilbey

                                        d. Wisconsin Lakes Assn. - Al Rosenthal

                                        e. AIS Coordinator Report - Chris Hamerla

  5.  Discussion on Non Stock Filling Status - Pat Kilbey

  6.  Discussion on the agenda and speakers for the 2014 Annual Meeting

  7.  Discussion on the MCLA Projects for 2015 to be presented at the Annual Meeting

  8.  Old Business

  9.  New business

10.  Adjourn