Trout Lake


Trout Lake District

PO Box 34

Lyndon Station, Wi 53944


Tina M. Busch

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Agenda for Annual Meeting on July 14, 2018

Lyndon Town Hall

W1797 County Road J

Wisconsin Dells, Wi


10:00 AM           Great Arriving Members


10:15 AM           Call to Order


10:16 AM           Roll Call


10:20 AM           Approval of minutes from the April Quarterly Meeting (Board meets quarterly on 2nd Saturday of the month)


10:25 AM           Introduce Guest Speakers – Attorney Larry Konopacki & Associate – Stafford Law & Jeremy Mack/Chris Goodwin Ayers Engineering


10:35 AM           (DNR / Ownership / Grant Information) – Guest Speakers


11:35 AM           Treasurers Report


11:40 AM           Presentation and submission of Annual  Audit


11:45 AM           Membership Vote to approve Annual Budget


11:50 AM           Set next Annual Meeting Date

11:55 AM           Vote for Board Commissioner (three year term)

12:00 PM            Adjourn


*** All times are estimates only