Agenda – 2008 Budget Hearing & Annual Meeting
9 AM, August 30 , 2008, Boondocks – 3514 County HWY G

1. Budget Hearing (see 2009 proposed budget)

2. Annual Meeting Agenda
Call to Order
Consider and approve agenda
Consider and approve minutes
Treasurer’s report
Committees: Audit Committee, Lake Advisory Group, AIS Grant

Old Business
Citizen/Board discussion of 2007 Updated Lake Management Plan 
Nominations for two board positions (pre-nominated and/or from the floor)
Paper ballot election of two (2) board positions
Discuss & vote on 2009 Budget
Discuss & vote on 2009 Special Charges/Mil rate

New Business
Aeration Improvements
Boat launching fee status