Annual General Meeting Agenda, 2009

Annual General Meeting Agenda
Saturday, 25 July 2009 at The Lodge

Registration of Membership: starting 9:15 a.m. with Refreshments

Meeting Start : 10:00 a.m.

Order of Business:

  • President’s Welcome, Introductions, and Opening Remarks
  • Secretary’s Report of the 2008 AGM Minutes
  • Treasurer’s Financial Report 2008-2009
  • Guest Speakers
    • Councillors Lila Cyr, Ken Kennedy and Vyrn Peterson on Retaining Wall progress/status
    • MNR Fisheries Representative

Old Business:

  1. Lake Partners Water Quality update
  2. MNR Fishery Management update
  3. Hazardous waste, Recycling and Dump Days reports
  4. 911 Green Matinenda #### sign pick ups
  5. Helo-Pad updates
  6. Dock/Attendants/Parking updates
  7. Newsletter/Website
  8. Communications – CB/Cell Phones
  9. Donations/Events Committee report (Library, events)
  10. Rock Bass Tourney

New Business:

  1. Memoriums
  2. Dock and Retaining Wall – design and renovation
  3. Other Items of Business for action from the Directors / Membership
  4. Nominations and Election of Two(2) Directors (The terms of Ron Servatius and Jerry Behnke are ending)

Adjournment