2019 Annual Meeting Agenda – June 22, 2019

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CALL TO ORDER

SPEAKER:  DEPUTY JAKE HERMANSEN

APPROVAL OF MINUTES

APPROVAL OF TREASURER’S REPORT
              MEMBERSHIP VOTE TO TRANSFER $10,000 FROM GENERAL FUND TO AIS FUND
                             ICE OUT CONTEST WINNER:  MARTY LASS

 WELCOME NEW MEMBERS (10)-ELAINE

WATER LEVEL:  JEAN SUTHERLAND

WATER QUALITY REPORT: KIRK LINDERHOLM

BOG RELOCATION UPDATE: BRUCE BERNING

LOON REPORT: ALETA ISAACSON

I—LIDS (INTERNET LANDING INSTALLED DEVICE SENSOR)-ELAINE

LAKE IMPROVEMENT DISTRICT: STEVE BENZSCHAWEL

BALLOT RESULTS

LUNCH—HELP CLEANING UP

ADJOURN