Board of Commissioners Meeting

AGENDA

1. Call to order

2. Roll Call

3. Approval of Agenda

           1. Clerks report - Approval of the prior minutes from December 10th and Feb 6th.

           2. Treasure’s Report – Jaimes Johnson

           3. Appointee of new commissioner to replace Jason Schlimgen. John Harter

           4. Annual meeting date – Proposed Date.

                          1. Budgets Tax planning

                          2. Grants.

           5. Removal of Prior by-laws and formal adoption of Chapter 33

           6. Boat launch update

                         1. APuckaway Launch North Shore.

           7. APM update

                         1. Pilot program for APM 50 Acres. - Cason

                         2. Next Steps on APM and Lake Management plans - Cason

           8. Survey results – Cason

           9. Princeton Dam update

          10. Wisconsin Lakes Conference Recap – Maddy & Jaimes

          11. Marquette County Lake Association - Maddy

          12. Dredge Bank Update –

          13. Fish Hatchery / Tern Rafts / Buoy Update – John

          14. New Email addresses.

ADJOURN