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                                  AGENDA

PINE LAKE PROTECTION AND REHABILITASTION DISTRICT
ANNUAL MEETING, SATURDAY SEPTEMBER 1, 2007


1. 8:30 A.M. Coffee, donuts and registration.

2. 9:00 A.M. Call to Order – Commissioner Jenkins

3. Approval of minutes from annual meeting 2006 – Chairman Jenkins

4. Treasurer’s Report – Commissioner Ketterer

5. Annual Audit – Commissioner Ketterer

6. Old business – report on Lake Management Plan and Weed Harvesting – Chairman Jenkins

7. New Business – Water Quality Report – Jerry Wolf

8. Proposed Budget for 2008 – Commissioner Jenkins

     a. Administration $10,000
     b. Building loan 6,100
     c. Weed Harvesting/Chemical Treatment 25,000
     d. Tax Freedom Account 5,000
     e. Miscellaneous 2,000

Total $48,100

9. Election of Commissioner

Gail Gentz – 3 year term

10. Adjourn

Quarterly meeting of the Pine Lake Protection and Rehabilitation District will follow the annual meeting.


                               AGENDA

QUARTERLY MEETING
PINE LAKE PROTECTION AND REHABILITATION DISTRICT
September 1, 2007


1. Call to order.
2. Approval of Minutes from last Quarterly Meeting
3. Election of Officers
4. Adjourn