Agenda for the Annual Membership Meeting on June 22, 2019

The Annual Membership Meeting of the Turtle Flambeau Flowage & Trude Lake Property Owners’ Association Inc. will take place on Saturday June 22, 2019, at 10:00 a.m., at the Great Northern Hotel (5070 Highway 51) in Mercer, WI.  (Enter through hotel lobby and proceed to the Great Room for the meeting)

AGENDA

  1. Preliminaries
    • Call to order, introduction of Board members, agenda
    • Self-introduction of members, Determination of Quorum
    • Minutes of the Annual Membership Meeting of June 23, 2018, motion to approve
    • Treasurer’s Report, motion to approve
  2. Elections
    Shown below are positions/offices where an election will take place at the Annual meeting. (B) indicates a nominee presented by the Board, (I) indicates an Incumbent in that position. Nominations for all positions/offices will also be taken from the Floor during the meeting.

    • Secretary      –  Open
    • Treasurer     –  Tom Mowbray (B) (I)
    • Director # 1  –  Mike Hittle  (B)
    • Director # 5 –  Ed Hrycuik (B) (I)
  3. Presentation
    • Jeff Wilson – presentation “Osprey’s on the TFF/Trude”
  4. Updates on Current and New Activities
    • President’s Report – Randy Schubert
    • Water Level – Jim Moore
    • Fish Management – Jim Kohl
    • Water Quality – Mike/Beth Myers
    • Invasive Species – Randy Payne
    • Education/Communication – Terry / Mike / Chad / Jean / Susan P.
      • Newsletter
      • Web page
      • Facebook page
  5. Open Floor for Discussion
  6. Final Comments and Adjournment