ANNUAL MEETING AND BUDGET HEARING

LAKE PUCKAWAY PROTECTION AND REHABILITATION DISTRICT 

Pursuant to Sec.33.30(2)ofSec.65.90(3) Wisconsin Statutes, the Lake Puckaway Protection and Rehabilitation District Annual Meeting and Budget Meeting will be held;

Date: Saturday June 7, 2008

Place: Marquette Village Hall

Time: 10:00 A M

SUMMARY OF THE PROPOSED BUDGET FOR 2009

ANTICIPATED REVENUES ANTICIPATED EXPENSES

Projected Unexpended Revenues Administration…………….…...………..4,000

From FY 2008……………………….19,000

Anticipated Donations………………. 300 Contingency…………………..…….….16,000

(Shoreline Restoration 8,000)

(Access Improvement 8,000)

Anticipated Interest………………...…1,000 Operations……………………………..41,000

(Rough Fish Control &

Lake Management 37,500)

(Dam Operations 3,500)

Tax Levy Recommended……….…..40,700

TOTAL REVENUE $61,000 TOTAL EXPENSES ….. $61,000

2008 ANNUAL MEETING AGENDA

1. Call to Order Chairman Phil Malsack

2. Certification of Open Meeting Notice
3. Adoption of Agenda

4.       Secretary’s Report: Paul Gettelman (June 9, 2007)

5. Treasurer’s Report: Clayton Masters

Commissioners Audit Report

6.       Election of One Commissioner for 3 year term 2008-2011

To succeed Joan Mackeben

7.       WDNR Representative Input

8.       Dave Ferge: Lake Puckaway Improvement Association

9. Phil Malsack Lake Management Plan Project Update

10. Adaptive Management Committee Report

11.      Open Public Comment (½ hour time limit)

12.      Proposed 2009 Budget and Tax Levy

13.      Budget Hearing and Adoption of the 2009 Budget

14.      Other Business and Reports

15. Adjournment