Category: Meeting Agendas

NOTE: Summer meeting times are in effect. Start time is 8:30 am.

NOTE: Meeting duration = 1 ½ hr max

1. Open Meeting & Opening Remarks – Dan (1 min)

2. Election of Officers: New by law, all officers stand for election – All (5 min)

3. Meeting Minutes from May 5 and July 9 (abbreviated mtg), 2016 – Dale(5 min)

4. Treasurer’s Report –Marj (5 min)

5. New Business:

6. AIS/CBCW Exception Report – All (15 min)

o By laws changes enacted – Dan (2 min)

o Proposed motion to set up separate fund for district expenses (voluntary contributions)

– Tom J. (5 min)

o Grant for continuing Onterra survey work beyond 2017? All (5 min)

o Use of reserve funds (approx $20,000) after current grant ends? All (5 min)

o CBCW grant 2017? All (5 min)

o Meeting dates for coming year (All 5 min)

o Status of AIS Program 2016 Season – Tom

o Status of CBCW Program – Bill

o No activity to report, final report expected late August/early Sept

7. Fisheries Survey w/Sokaogon Chippewa Community – Skip

8. Communications Committee Marketing Discussion– Jeff (?? min)

9. Lake District Final Words Before Info Meeting – All (15 min)

10. Parking Lot (none)

11. Reminders

o Newsletter

Squash Lake Association members are welcome to attend all board meetings.

NOTE:   Summer meeting times are in effect.  Start time is 8:30 am.

1. Open Meeting & Opening Remarks – Dan (1 min)
2. Meeting Minutes from August 6^th Board Mtg – Tom J.(5 min)
3. Treasurer’s Report –Marj (8 min)
   • $6,000 in EWM Account/$4,000 SCC
   • 2016 EWM Monitoring Peak Biomass (Onterra Bill) = $2,500 approx to be billed
   • 2016 Pont Intercept Survey/Plant Mapping (Onterra Bill) = $6,300 approx to be billed
   • Winter Report (Onterra) – $750 (winter report billed early spring)
4. New Business:
   • May 20, 2017 Board Meeting (reschedule/relocate) – Dan (3 min)
   • Status of Petition Signatures – Dan (5 min)
   • Contingency Planning for EWM Control – All (15 min)
     (no decision expected, just begin thinking about planning IF lake district issue fails, dive plans for 2017, special members meeting to discuss, etc)
   • Fall Mailing Campaign for Funding – All (10 min)
   • Possible boat donation by Nick Boismenue – Dan (5 min)
5. AIS/CBCW Exception Reports – All (20 min)
   • Status of AIS Program 2016 Season, last dive/pull boat – Tom J.
   • Status of Next Reimbursement – Dan
     • To be submitted 1^st week of October, est payment first week of November
   • Status of CBCW Program – Bill
6. Fisheries Survey w/Sokaogon Chippewa Community – Skip unless recent development
7. Communications Committee Marketing Discussion– Jeff (15 min)
8. Parking Lot
   • Disposition of spare pontoon boat and motor
     (unable to find a lake association interested in boat)
9. Reminders

1. • Fall Newsletter

 

NOTE:  Summer meeting times are in effect.  Start time is 8:30 am.

NOTE:  Meeting duration = 1  1/2 hour max

1. Open Meeting & Opening Remarks – Dan (1 min)
2. Election of Officers: New by law, all officers stand for election – All (5 min)
3. Meeting Minutes from May 5 and July 9 (abbreviated mtg), 2016 – Dale (5 min)
4. Treasurer’s Report – Marj (5 min)
5. New Business:
   • By laws changes enacted – Dan (2 min)
   • Proposed motion to set up separate fund for district expenses (voluntary contributions) – Tom J. (5 min)
   • Grant for continuing Onterra survey work beyond 2017? – All (5 min)
   • Use of reserved funds (approx $20,000) after current grant ends? – All (5 min)
   • CBCW grant 2017? – All (5 min)
   • Meeting dates for coming year – All (5 min)
6. AIS/CBCW Exception Report – All (15 min)
   • Status of AIS Program 2016 Season – Tom
   • Status of CBCW Program – Bill
7. Fisheries Survey w/ Sokaogon Chippewa Community – Skip
   • No activity to report, final report expected late August/early September
8. Communications Committee Marketing Discussion – Jeff (??min)
9. Lake District Final Words Before Info Meeting – All (15 min)
10. Parking Lot (none)
11. Reminders
    • Newsletter

Squash Lake Association members are welcome to attend all board meetings.  Click below for Sept. 19 agenda.

SLA Board Meeting Agenda Sept 2015

Squash Lake Association members are welcome to attend board meetings.  Click below to review agenda:                                                                                                   SLA Board Meeting Agenda August 2015

The Squash Lake Association will hold a board meeting at the Crescent Town Hall at 8:30 a.m. on Saturday, August 9.  All SLA members are invited to attend.  See link below for agenda.

SLA Board Meeting Agenda August 9, 2014