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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. Treasurers 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 |
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