Agenda for the Annual Membership Meeting on June 26, 2021

  • The Annual Membership Meeting of the Turtle Flambeau Flowage & Trude Lake Property Owners’ Association Inc. will take place on Saturday June 26, 2021, at 10:00 a.m., at the Pines Restaurant, 5234N Hwy 51, Mercer, WI, 54547
  • Meeting will be held in the Beer Garden

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 22, 2019, 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) means a nominee presented by the Board, (I) means an Incumbent in that position.
    • Nominations for all positions/offices will also be taken from the Floor during the meeting.
    • Due to Covid-19 we did not hold an Annual Meeting in 2020. To comply with our Bylaws, we are staggering the terms of office for this year elections.
      • President (1 yr. term) –  Randy Schubert (B)(I)
      • VP (1 yr. term) –  Jeff Malison (B)(I)
      • Secretary (2 yr. term) –  Todd Jirous (B)(I)
      • Treasurer (2 yr. term) –  Open
      • Director # 1 (2 yr. term) –  Open
      • Director # 2 (1 yr. term) –  Jean Burns (B)(I)
      • Director # 3 (1 yr. term) –  Jim Kohl (B)(I)
      • Director # 3 (1 yr. term) –  Randy Payne (B)
      • Director # 5 (2 yr. term) –  Open
  3. Presentation
    • Zach Wilson – presentation on Aquatic Invasives and threats to the TFF & Trude
    • Beth Feind – Introduction as TFF Property Manager for WDNR, WDNR Updates
  4. 15 Minute Break – Coffee & Cake to celebrate our 25-year anniversary
  5. Updates on Current and New Activities
    • President’s Report – Randy Schubert
    • Water Level – Ed Hrycuick
    • Fish Management – Jim Kohl
    • Water Quality – Todd Jirous
    • Invasive Species – Randy Payne
    • Education/Communication – Terry / Mike / Chad / Jean / Susan P.
      • Newsletter, Web page, Facebook page
  6. Open Floor for Discussion
  7. Door Prize Drawing – $25 “Pines” Gift Certificate