LMMD - Lake Mason Management District

Board Meeting Agenda

Saturday, January 12th, 2019 - 11:00am

Briggsville Town Hall - N436 Cty Rd. A. Briggsville, WI  53920

AGENDA:

  1. Call Meeting to Order
  2. Check for Open Meeting Law Compliance - Proof of Posting
  3. Roll Call of Officers
  4. Approval/Adoption of Agenda
  5. Approval of Minutes (9-01-2018)
  6. Treasurer’s Report and Outstanding Bills
  7. Approval of Treasurer’s Report and Approval of Bill Payments

Discuss and/or act upon following items

  1. Voting By Board Members Language/Bylaw Language (ex:  Conference Call, Email)
  2. Campground Assessment (Mason Lake, Wagon Wheel)
  3. Buoy Storage Shed - Lake Mason Campground
  4. New summer buoys (need 6)
  5. Fish purchases
  6. SWIB versus CD’s for lowering rates
  7. Audit/need to do yearly
  8. Training for new lake commision members
  9. Parcel Rate Fee Reduction - Beyond the One Year -comm.?

   10. Fireworks - 2019

   11. Any new members pay survey fee from now on

   12. One annual meeting / July after 4th ?

   13. Length of term for officers / one year at a time, voted annual        

   14. Lake Map