2018 ANNUAL MEETING AGENDA

 

1.          Call to Order  Chairman Paul Gettelman

2.          Certification of Open Meeting Notice

3.          Adoption of Agenda

4.          Secretary’s Report;  Paul Gettelman ( June 3, 2017 )

5.          Treasurer’s Cash Flow Report:  2017

6.          Election of two commissioners for 3 year terms                                                          

                Paul Gettelman and Gene Weber

7.           Dave Ferge LPIA

8.           Ted Johnson--WDNR

9.          Fish Hatchery Report;  Paul Gettelman

    10.       Commissioners Report;  Paul Gettelman

    11        Open Public Comment;  (30 Minutes)

    12.      Proposed 2019 Budget and Tax levy

    13.     Budget Hearing and Adoption of the 2019 Budget

    14.    15 minute break

   15.     Return to meeting to act on any topics from the Annual Meeting

                    and elect officers for 2018-2019

    16.     Adjournment