LAKE BEULAH MANAGEMENT DISTRICT

Annual Meeting Notice

Monday, August 22, 2011

7:00 p.m. – East Troy Town Hall 

                                                                 Agenda 

Chairman, Dave Bitter reserves the right to adjust the order of the agenda in order to accommodate the guest speakers schedule. 

1.       Roll Call

2.       Approve Meeting Minutes of Previous Annual Meeting, August 23,  2010

3.       Audit Committee Report for Calendar Year Ended December 31, 2010

4.       Approve 2012 Proposed Budget expenditures of $231,500 and Property Tax Levy of $230,000 (10% less than 2011).  A copy of the budget may be obtained by calling Mr. Dick Dow, Treasurer, (262-363-8327).  A copy of the budget will be posted at the East Troy Town Hall and on the Lake Beulah Management District web site ()http://www.LBMD.org

5.        Treasurer’s Report – Current Year Financial Reports and Line of Credit Review – Commissioner Dow

6.         Well #7 Status Report from O’Neil, Cannon, Hollman, DeJong S.C. – Dean Laing

7.         Highway J Dam Status Report – Kurt Feuerstein, P.E. of Patrick Engineering Inc. and Commissioner Skotarzak

8.         Aquatic Plant Harvest/Equipment Status Report – Commissioner Alger

9.         Lake Management Plan, Aquatic Plan Management Plan, and Grant Update – Bob Nauta

10.       Clarification of Septic Pumping – Chairman Bitter

11.       LBMD Boundary Status Report – Chairman Bitter

12.       Election: 

Elect one commissioner to a three-year term to expire in 2013.  Valerie Johnson incumbent.  Other Nominees?

Nominating Committee: Commissioner Doug Dorn

13.       Commissioner/Public Comments

14.        Determine Next Annual Meeting Date:  Monday, August 20, 2012, at 7:00 p.m., East Troy Town Hall 

15.       Adjourn