Sawyer County Lakes Forum

Fall 2010 Meeting

September 18th, 2010, at Comfort Suites, Hayward, Wisconsin

Agenda

8:30 – 9:00 a.m. Coffee and rolls
      Registration and sign-in with Tom Rehfeldt, Secretary
Call to order at 9:00 a.m.
Welcome and announcements by Waldo Asp, President
Roll Call of eligible voting members by Tom Rehfeldt, Secretary
Minutes of the 2010 Spring Meeting by Tom Rehfeldt, Secretary
Treasurer’s Report by Tom Rehfeldt, Treasurer

Motion to set organizational and individual dues for 2010

Motion to amend the By-Laws

Election of board members - by Tom Rehfeldt
     Those nominated to serve a two- year term:

1. Phil Nies
2. Mary Ann Churchill
3. Dan Tyrolt
4. Bruce Paulsen
5. Paul Schwister

1. Waldo Asp
2. Tom Rehfeldt
3. Chris Jeffords
4. Al Reinemann

Report on SCLF Board actions by Chris Jeffords, Vice President

• Actions taken by the SCLF Board
• WAL update
• Legislative Actions

Activity by the Board on Sawyer County committees by Phil Nies

Website report by Bruce Meyers, WebmasterMotions and reports from the floor

Break - 15-20 minutes

Presentation:
“What Progress Has Been Made in Sanitation in Sawyer County”< br /> Eric Wellauer, Sanitarian

Round Table Open Discussion

Set the dates and places for 2011 Annual Meetings:
   Annual 2011 Spring Meeting, Saturday, May 14, 9 a.m. at Comfort Suites, Hayward
   Annual 2011 Fall Meeting, Saturday, September 17, 9 a.m. at Comfort Suites, Hayward

Adjournment

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