Monday, August 4, 2014

NO AUGUST MEETING

PLEASE NOTE;

THERE WILL NOT BE A BOARD OF DIRECTORS MEETING IN AUGUST.

THE MEETING HAS BEEN POST-PONED UNTIL OUR BOARD OF DIRECTORS MEETING TO BE HELD ON SEPTEMBER 13, 2014.

SORRY FOR ANY INCONVENIENCE.


Thursday, July 24, 2014

ANNUAL MEMBERSHIP MEETING, 2014

HARRIS POND LAKE ASSOCIATION
ANNUAL MEMBERSHIP MEETING
JULY 12, 2014
DRAFT
President, Kent Pfeifer, called the Annual Membership Meeting to order at 1:30 p.m. at the Harrisville Firemen’s Park Pavilion.  Kent welcomed all present and commented on the great turn-out.
Board of Directors present:
President – Kent Pfeifer
Vice-President – Joe Helmin
Treasurer – Bill Sawicki
Secretary – Sue Tutaj
At-Large Board Member – Tim Frank
At-Large Board Member – Toni Sawicki
Town of Harris Representative – Phyllis Ingram
Sportsmen’s Club Representative – Mike Mittelstedt
Members present:  Ed Frank; Nichole Frank; Bette Garvey; Paul Garvey; Jay Ingram; Chris Pfeifer; Randy Tutaj.
Quorum Set.
OLD BUSINESS
REVIEW AND APPROVE PRINTED AND POSTED MINUTES FROM JULY 13, 2013, ANNUAL MEETING.
It was motioned by Bill Sawicki, and seconded by Joe Helmin, “to approve the printed and posted minutes from the July 13, 2013, Annual Membership Meeting.”  Motion carried.
TREASURER’S REPORT:  REPORT ON LATEST FINANCIAL ACTIVITY FOR MAY AND JUNE, 2014.  REPORT ON 2014 MEMBERSHIP ACTIVITY.
Bill Sawicki, Treasurer, stated that we are now 31 members strong.
It was motioned by Joe Helmin and seconded by Sue Tutaj, “to approve the May, 2014, Treasurer’s report as follows:  Starting Balance as of May 1, 2014, of $15,604.06; Income of $1,315.00 (flower sale; bake sale; food sale; renewed member; hat sale; cup sale; ticket sale); Expenses of $174.87 (Ck #2238 to Joe Helmin for flower sale food; Ck #2239 Lone Rock Trophy – coasters; Ck #2240 to A. Sawicki for flower sale food) and deluxe checks); Ending Balance as of May 31, 2014, of $16,744.19.”  Motion carried.
It was motioned by Joe Helmin and seconded by Sue Tutaj, “to approve the June, 2014, Treasurer’s report as follows:  Starting Balance as of June 1, 2014, of $16,744.19; Income of $920.00 (ticket sales); Expenses of $427.23 (Ck #2341 DNR permit for boat landing; Ck #2342 Joe Helmin for candy for 4th of July); Ending Balance as of $17,236.96.”  Motion carried.
PRESIDENT’S REPORT:  REFLECT ON LAKE ASSOCIATION ACITIVITY FOR THE LAST YEAR.
Kent stated that this is the Harris Pond Lake Association’s seventh (7th) year of existence. 
Kent also stated that our pond has not changed from our survey from two (2) years ago – the water is still clear (healthy).
VICE-PRESIDENT’S REPORT:  REPORT ON BOAT LANDING PROJECT AND INFORMATION BOARD.
Joe Helmin, Vice-President, stated that the boat landing permit was approved by the DNR.  Joe also stated that the old pads will be completely pulled out; there will be a gravel and cement base. 
Concerning the Lake Information board sign, Joe stated that the price will stay around $300.00.  Diggers Hotline has come out and approved the area to be used.   We will need volunteers to help put the sign up.  The header of the sign will say “Harris Pond”. It was suggested that a solar light of some type be put by the boat landing.  Mike Mittelstedt stated that he will check into solar or LED type lights and prices. 
FUND-RAISING COMMITTEE:  DISCUSS RAFFLE TICKET SALES; FLOWER SALE; AND OTHER FUND RAISING COMMITTEE ACTIVITIES.
Joe congratulated and thanked everyone who has helped with any and or all fund-raising activities this past year.
Joe stated that the raffle tickets sell well every year and will probably keep it as a cash raffle.
It was suggested that the Fund-raising committee look into some ideas that were discussed:  establishing scholarships for Montello and Westfield High School students and helping financially with the 4th of July fireworks.
NEW BUSINESS
ASK FOR NOMINATIONS AND VOTE FOR BOARD MEMBERS WHICH TERMS ARE COMPLETED.  PRESIDENT; SECRETARY; AND ONE (1) AT-LARGE BOARD MEMBER (TIM FRANK).
It was motioned by Joe Helmin and seconded by Bill Sawicki, “that Kent Pfeifer continue to be President and that a unanimous ballot be cast for Kent Pfeifer, as President.  Motion carried.
It was motioned by Phyllis Ingram and seconded by Joe Helmin, “that Sue Tutaj continue to be Secretary and that a unanimous ballot be cast for Sue Tutaj as Secretary.  Motioned carried.
It was motioned by Bill Sawicki and seconded by Sue Tutaj, “that Tim Frank continue to be an At-Large Board Member and that a unanimous ballot be cast for Tim Frank as an At-Large Board Member.  Motion carried.
Congratulations to all re-elected Board Members.
ANY OTHER ITEMS NOT PREVIOUSLY ADDRESSED.
A member asked about changing the Annual Meeting date from the 2nd Saturday in July to the 3rd Saturday in July.  It was then motioned by Phyllis Ingram and seconded by Bill Sawicki, “to change our Annual Meeting from the second Saturday in July, to the third Saturday in July.”  Motion carried.
Toni Sawicki, Bake Sale Chair, stated that our next bake sale will be held during the elections on Tuesday, November 4, 2014.

DATES OF NEXT MEETINGS
Our next Annual Meeting will be held on Saturday, July 18, 2015.
Our next Board of Directors Meeting will be held on Saturday, August 9, 2014.

Our Cash Raffle was held and the winners are listed below.  Joe Helmin turned the raffle drum and his helper was Natalie Frank.

RAFFLE TICKET WINNERS
1ST PRIZE - $1,000.00 – Dan Cummings, Westfield
2nd PRIZE - $500.00 – Wally Smith, Milton
3rd PRIZE (4 WINNERS) - $100.00 EACH
Sue & Tim Slowey, Westfield
Jan Fowler, Montello
Louie Helms, Westfield
Virgil Braswell, Milwaukee
4th PRIZE (22 WINNERS) - $50.00 EACH
Rick Fullmer, Oxford
Brian Zick, Wisconsin Dells
Joe Helmin, Harrisville
Natalie Frank, Harrisville
Paula Becker, Elgin, IL
Marisa McBurney, Montello
Becky Meyer, Montello
K U Blanchcard, Oxford
Scott Bilgrien, Lebanon
Marcus Lenius, Harrisville
Brian Smith, Endeavor
Paden Drew, Montello
Angie Krueger, Westfield
Hank Wrzinski, Harrisville
Todd Perlberg, Harrisville
Sonja Mike, Westfield
Lisa Bilgrien, Lebanon
Lisa Remmel, Richfield
Dennis Steinhardt, West Bend
Angie Frank, Harrisville
Pat Sawicki, Chicago, IL, Oxford
Josh Holliday, Oxford
MOTION TO ADJOURN
It was motioned by Joe Helmin and seconded by Bill Sawicki, “to adjourn.”  Motion carried.
Meeting adjourned at 2:20 p.m.
Respectfully submitted,
Sue Tutaj, Secretary




Monday, July 7, 2014

ANNUAL MEMBERSHIP MEETING AGENDA FOR JULY 12, 2014

 
HARRIS POND LAKE ASSOCIATION
 PICNIC AND ANNUAL MEMBERSHIP MEETING

  JULY 12, 2014

   12:00 NOON - PICNIC OUTSIDE PAVILION BY HARRISVILLE
FIREHOUSE COMMUNITY ROOM  

 1:30 P.M. MEETING AND RAFFLE DRAWING 

 

12:00,  Picnic @  Harrisville Firehouse Community Room Pavilion  Junction of  HY - B & J    

Hot Dogs , Brats, Hamburgers, and Water will be provided, hot grills will be available, feel free to bring any other items to grill for personal use. If you wish please bring your favorite recipe dish as a dish to pass and the special beverages you may want to drink.            

 

1:30 PM, Annual Meeting Agenda:

                                                      

Call to order

 

Welcome all members and guests. 

 

Old Business

Review and approve printed and posted minutes from July 13, 2013 annual meeting.

 

Treasurers report: Report on latest financial activity for YTD 2014.

Report 2013 membership activity .

 

Presidents Report: Reflect on Lake Association activity for the last year.  

 

Vice President Report: Report on boat landing project and information board.   

 

Fund Raising Committee: Discuss Raffle Tickets Sales, Bake Sales , Flower Sale, and other Fund Raising Committee activities.   

 

New Business
 

Ask for nominations and vote for board members whose terms are completed. President, Secretary & One Board Member At Large ( Tim Frank  )   

 

Any other items not previously addressed

 

Date of next meeting  

 

Motion To Adjourn

 

Raffle Drawing

Monday, June 30, 2014

Annual Meeting of July 13, 2013

HARRIS POND LAKE ASSOCIATION
ANNUAL MEMBERSHIP MEETING
JULY 13, 2013
DRAFT

President, Kent Pfeifer, called the Annual Membership Meeting to order at 1:30 pm, at the Harrisville Firemen’s Park Pavilion.  Kent welcomed all present and thanked everyone for the great turnout.

Board of Directors present:
President – Kent Pfeifer
Vice-President – Terry Coppens (Absent)
Treasurer – Bill Sawicki
Secretary – Sue Tutaj
At-Large Board Member – Joe Helmin
At-Large Board Member – Tim Frank
Town of Harris Representative – Phyllis Ingram
Sportsmen’s Club Representative – Mike Mittelstedt

Members present:  Karen Alexander; Frank Buress; Scott Bilgrien; Lisa Bilgrien; Tim Frank; Paul Griffin; Diane Griffin; Al Klapoetke; Jermitt Krage; Terry Nuesse; Chris Pfeifer; Toni Sawicki; Randy Tutaj.

Quorum Set.

OLD BUSINESS
 
REVIEW AND APPROVE THE PRINTED AND POSTED MINUTES FROM JULY 14, 2012, ANNUAL MEMBERSHIP MEETING.
It was motioned by Joe Helmin and Tim Frank, “to approve the printed and posted minutes from the July 14, 2012, Annual Membership Meeting.”  Motion carried.

TREASURER’S REPORT:  REPORT ON LATEST FINANCIAL ACTIVITY FOR JUNE 2013.  REPORT ON 2013 MEMBERSHIP ACTIVITY.
Bill Sawicki, Treasurer, stated that we are now 33 members strong. 
It was then motioned by Jermitt Krage and seconded by Sue Tutaj, “to approve the Treasurer’s report as follows: Starting Balance as of June 1, 2013, of $12,452.12; Income of $2,080.00 (ticket sales (103); HPLA stickers (10); HPLA license plate (1)); No expenses; Ending Balance as of June 30, 2013, of $14,532.12.”  Motion carried.

PRESIDENT’S REPORT:  REFLECT ON LAKE ASSOCIATION ACITIVY FOR THE LAST YEAR. 
Kent stated that we have received all the matching funds from the DNR for our Lake Planning Study. 
Kent stated that we funded and did preliminary sediment study on the pond.  The study showed that there was nothing negative as far as contamination in the sediment.  In fact the water is clear.
Kent also stated that the 6 x 6 boards are now off the dam and the flood gates are closed.  The flood gates will not be open unless there is a major rain event.  Kent also stated that if the gate is ever open, they would let the HPLA know about that.
Kent stated that for the first time, we can now see the actual water level the pond will have. 

VICE-PRESIDENT REPORT
Terry Coppens, Vice-President, was unable to attend this meeting.  There was no report.

FUND-RAISING COMMITTEE:  DISCUSS RAFFLE TICKET SALES; RUMMAGE SALE; AND OTHER FUND-RAISING COMMITTEE ACTIVITIES.  JOE HELMIN
Joe Helmin, At-Large Board Member and Fund-raising chair, stated that we had a very successful year.  A huge thank you to everyone that helped out with any of our fund-raisers and to Toni for organizing all the bake sales we held. 
The latest Flower/bake sale was very successful.  Joe stated we sold over $900.00 in flowers. Also, Jermitt Krage and Bette Garvey sold items and gave the HPLA some of their profit.   The Flower/bake sale was held the Saturday prior to Mother’s Day weekend.  Our annual raffle ticket sale also is successful.  These are key fund-raising events for us. 

NEW BUSINESS
VOTE ON MISSION STATEMENT CHANGES
Kent stated that we would like to change some of the wording on our mission statement to reflect more the direction we would like to take.
The original wording is:
Our mission is to improve the quality of Harris Pond, without effecting the present population of fish, wild life, or tranquility of the area.  Our objective is to work with all resources including, but not limited to, the Wisconsin DNR, the Montello Lake District, the people that occupy the property that make up the present shore line, the sportsmen who enjoy the waterway for recreation, and the residents of the Town of Harrisville.  Our challenges are the amount of tributary water that feeds the pond, the dam that limits the level, the sediment that has filled in the bottom, the plant life that limits the water flow, and the controlled but no attempt to maintain any water level siphoning, on a regular bases.  Our goal is to improve the water quality, add to the esthetics of the area, and maintain a water level that will allow a person to float a small type row boat, from any portion of the present shore line. 
The proposed changes (typed in red) to the mission statement are as follows:
Our mission is to improve Harris Pond using the latest most cost effective technology, while still working toward the preservation of the future tranquility and habituate for fish and wildlife in the area.
Our objective is to work with all resources including, but not limited to, the Wisconsin DNR, the Montello Lake District, the people that occupy the property that make up the present shoreline, the sportsmen who enjoy the waterway for recreation, and the residents of the Town of Harris.
Our challenges are the amount of tributary water that feeds the pond, the dam that limits the level, the sediment that has filled in the bottom, the plant life that limits the water flow, and the controlled by no attempt to maintain any water siphoning, on a regular basis.
Our goal is to maintain the water quality, add to the esthetics of the area, and improve the water level that will allow a person to float a small type of row boat, from any portion of the present shoreline.
It was then motioned by Karen Alexander and seconded by Tim Frank, “to approve the changed wording of our mission statement.”  Motion carried.

ASK FOR NOMINATIONS AND VOTE FOR BOARD MEMBERS THOSE TERMS ARE COMPLETED.  VICE-PRESIDENT, TREASURER, AND ONE (1) AT-LARGE BOARD MEMBER (JOE HELMIN)
It was then motioned by Tim Frank and seconded by Phyllis Ingram, “to nominate Joe Helmin as Vice-President.”  It was then motioned by Tim Frank and seconded by Phyllis Ingram, “that the nominations be closed and a unanimous ballot be cast for Joe Helmin as Vice-President.”  Motion carried.

It was motioned by Phyllis Ingram and seconded by Sue Tutaj, “to nominate Bill Sawicki as Treasurer.”  It was then motioned by Phyllis Ingram and seconded by Sue Tutaj, “that the nominations be closed and a unanimous ballot be cast for Bill Sawicki as Treasurer.” Motion carried.

It was motioned by Chris Pfeifer and seconded by Joe Helmin, “to nominate Toni Sawicki as the At-Large Board Member.”  It was then motioned by Chris Pfeifer and seconded by Joe Helmin, “that the nominations be closed and a unanimous ballot be cast for Toni Sawicki as the At-Large Board Member.”  Motion carried.

Congratulations to the newly elected and re-elected Board Members. 

ANY OTHER ITEMS NOT PREVIOUSLY ADDRESSED
A question was asked what the Harris Pond Lake Association is doing about weed control.
Answered:  Right now we are in a “holding pattern.”  It was stated that once we do begin a weed control program we will need to keep continuing it.  It will take up time and a lot of resources.  Poisoning is not favored by the DNR.  There are rules and regulations that individual homeowners by shoreline can follow with permits required from the DNR.

DATE OF NEXT ANNUAL MEMBERSHIP MEETING
Kent stated that the date of the next Annual Membership meeting will be held on Saturday, July 12, 2014.

DATE OF NEXT BOARD OF DIRECTORS MEETING
Kent stated that the date of the next Board of Directors meeting will be held on Saturday, August 10, 2013.

RAFFLE DRAWING
Our raffle drawing was then held.  It was the general consensus that Joe Helmin would
turn the raffle ticket drum and the following children would help pick out the winning tickets:  Makenzie Frank; Natalie Frank; Jayden Nelson; Alexis Griffin; and Anthony Nelson.

Congratulations to all the raffle ticket winners!

The winners are as follows (with prize, name and location)

1st PRIZE - $1,000.00 – Darren Stelter – Wautoma, WI
2ND PRIZE - $500.00 – Kim Schraufnagel – Westfield, WI
3RD PRIZE - $100.00 – Mark Kalbus – Coloma, WI
3RD PRIZE - $100.00 – Amanda Borzick – Harrisville, WI
3RD PRIZE - $100.00 – Karen Towne – Montello, WI
3RD PRIZE - $100.00 – Brandon Suter – Westfield, WI
            4TH PRIZE  - $50.00 – (22 WINNERS)
Barb Cruise – New Lenox, IL
James Schraufnagel – Westfield, WI
Jim Renz – Ft. Atkinson, WI
Jean Helmin – Foley, MN
John Wilson – Westfield, WI
Cory Drew – Montello, WI
Carol Hendrick – Greenville, WI
Remington Edwards – Oxford, WI
Steven Wisniewski – Adams, WI
Sue Goodhue – Oxford, WI
Mike Mittelstedt – Harrisville, WI
Paden Drew – Montello, WI
John Numsen – Montello, WI
Sarah Winger
B. Berrettini – Johnsburg, IL
Jim Keller – Cazenovia, WI
Dennis Johnson – Grand Marsh, WI
Paula Becker – Elgin, IL
Treyten Roos – Oxford,WI
Kayla Remmel – Richford, WI
Mike Kruger – Harrisville, WI
Jermitt Krage – Harrisville, WI

MOTION TO ADJOURN
It was motioned by Jermitt Krage and seconded by Tim Frank, “to adjourn.”  Motion carried.
Meeting adjourned at 2:00 pm
Respectfully submitted,
Sue Tutaj, Secretary




 

Tuesday, June 10, 2014

Financial Report for May 2014

The Harris Pond Lake Association Financial Statement for May 2014 follows:

Starting Balance as of May 1, 2014, of $15,604.06

Income of $1,315.00
     (Bake Sale; Flower Sale; Food Sale; Renewed Membership;
       Hat Sale; Cup Sale; Raffle ticket sales)

Expenses of $174.87
  (Ck #2238 -Joe Helmin - flower sale food; Ck #2239 - Lone Rock
    Trophy (Coasters); Ck#2240 A. Sawicki - flower sale food; and
    new deluxe checks)

Ending Balance as of May 31, 2014, of $16,744.19

As of May 31, 2014, we are 31 members strong.

  PLEASE REMEMBER TO GET THE RAFFLE TICKET MONEY TO TREASURER, BILL SAWICKI, AS SOON AS POSSIBLE.  
 

Friday, May 16, 2014

Annual Meeting

PLEASE NOTE, THERE WILL NOT BE A JUNE, 2014, BOARD OF DIRECTORS MEETING.

OUR ANNUAL MEETING WILL BE HELD ON SATURDAY, JULY 12, 2014, AT 1:30 P.M.  AT THE HARRIS TOWN HALL PARK.  BE SURE TO ATTEND THE PICNIC TO START AT NOON.  OUR RAFFLE DRAWING WILL ALSO BE HELD DURING THE ANNUAL MEETING. (YOU DO NOT NEED TO BE PRESENT TO WIN).  RAFFLE TICKETS MAY BE PURCHASED FROM ANY BOARD MEMBER FOR ONLY $20.00.  ONLY 300 TICKETS WILL BE SOLD.  YOU COULD BE THE LUCKY FIRST PRIZE WINNER OF $1,000.00!
WE HOPE TO SEE YOU ON SATURDAY, JULY 12TH.
 

Board of Directors Meeting of 5-10-2014



HARRIS POND LAKE ASSOCIATION
BOARD OF DIRECTORS MEETING
MAY 10, 2014
DRAFT

President, Kent Pfeifer, called the meeting to order at 2:25 p.m. in the Firehouse Community Room.  He welcome all present, including special guest, Chris Hamerla and his fiancĂ© Jodi.

Board of Directors present:

President – Kent Pfeifer
Vice-President – Joe Helmin
Treasurer – Bill Sawicki
Secretary – Sue Tutaj
At-Large Board Member – Tim Frank
At-Large Board Member – Toni Sawicki
Town of Harris Representative – Phyllis Ingram
Sportsmen’s Club Representative – Mike Mittelstedt (Absent)

REVIEW AND APPROVE PRINTED AND POSTED MINUTES FROM APRIL 18, 2014, BOARD OF DIRECTORS MEETING.
It was motioned by Phyllis Ingram and seconded by Joe Helmin, “to approve the printed and posted minutes from the April 18, 2014, Board of Directors Meeting.”  Motion carried.

TREASURER’S REPORT:  REPORT ON LATEST FINANCIAL AND MEMBERSHIP RENEWAL ACTIVITY THROUGH APRIL 30, 2014.
Bill Sawicki, Treasurer, stated that we are 30 members strong.  It was then motioned by Joe Helmin and seconded by Toni Sawicki, “to approve the Treasurer’s report for April, 2014, as follows:
Starting Balance as of April 1, 2014, of $15,089.56; Income of $523.50 (renewed memberships; bake sale; cup sales; cap sales; ticket sales); Expenses of $9.00 (Lone Rock trophy for cups); which leaves an ending balance as of April 30, 2014, of $15,604.06.”  Motion carried.

PRESIDENT’S REPORT
Kent stated that he and several members of Harris Pond Lake Association attended the Thursday, May 8, 2014, meeting of the Marquette County Lakes Association.    The program was centered on boat and water safety.

VICE PRESIDENT REPORT
Joe Helmin, Vice-President, stated that he has contacted Diggers Hotline and they will be surveying where we want to put our sign.  On the sign there should be information about invasive species; cleaning trailer; draining water; and any other information needed about the lake.
Joe also stated that we will need a DNR permit for the boat landing.  It will cost $303.00 for the permit and will need to have a sketch of the boat landing.  Once all is mailed, it will take about thirty (30) days to get the permit.  The permit is then good for three (3) years.
Joe stated that the coasters shown at last meeting, we need to price.  They will be sold in sets of six (6).  It was then motioned by Bill Sawicki and seconded by Phyllis Ingram, “to set the price of $15.00 for a set of six (6) coasters.”  Motion carried.
Joe stated that we just had our flower/bake sale today.  O’Malley’s provided the flowers for this sale.  It was then motioned by Phyllis Ingram and seconded by Tim Frank, “to give Tom & Rich from O’Malley’s one (1) cap each and the “hat” cake.”  Motion carried.

NEW BUSINESS

Kent then introduced Chris Hamerla as our guest speaker.
Chris Hamerla stated that last Fall, on our lake, curly leaf pondweed was found throughout the lake, although it was a little here and a little there.  Also, we have purple loosestrife, which is an invasive species.  He stated that purple loosestrife is identified by the squared off edges by the base and the purple flower.  In order to eradicate them it is best to pull out completely, then let dry and burn or compost. This species is usually found in wetlands, along lake shores, waterways, roadsides and in other moist areas. 
Chris Hamerla gave everyone present a small identification card about the purple loosestrife.  We thanked Chris Hamerla for a very informative talk.

Kent stated that our Annual meeting will be held on Saturday, July 12, 2014, at the parking lot area of the Harris Town Hall.   The Lake Association will provide the meat and buns and everyone will bring something to pass.  It was motioned by Joe Helmin and seconded by Bill Sawicki, “to approve a $200.00 food budget, which would include Toni Sawicki making polish sausage and sauerkraut and being reimbursed for that, for the Annual Meeting picnic on Saturday, July 12, 2014.”  Motion carried.

FUND-RAISING COMMITTEE
It was the general consensus to hold the Flower/Bake sale next year on the Saturday before Mother’s Day. 

ANY OTHER ITEMS NOT PREVIOUSLY ADDRESSED
Kent stated that for the 4th of July parade; we will meet at his place at 8 am to decorate the float.  Toni Sawicki will be dressed as a clown.

PLAN FOR NEXT BOARD MEETING
It was the general consensus that we would not hold a meeting in June.  So the next meeting will be our Annual Meeting on Saturday, July 12, 2014.

MOTION TO ADJOURN
It was motioned by Bill Sawicki and seconded by Toni Sawicki, “to adjourn.”  Motion carried.
Meeting adjourned at 2:55 p.m.

Respectfully submitted,
Sue Tutaj, Secretary 


 
 



Tuesday, May 6, 2014

Agenda for May 10, 2014

HARRIS POND LAKE ASSOCIATION

  BOARD OF DIRECTORS MEETING AGENDA
May 10, 2014
 2:00 PM, In the Firehouse Community Room
  (All members and interested persons invited.)
 
Call to order
 
Welcome all members and guests.  
 
Review and approve printed and posted minutes from April 18, 2014 Board Meeting.
Treasurers report: Report on latest financial and membership renewal activity through April, 2014.    
 
Presidents Report:
Report on May 8,2014, Marquette County Lakes Association Annual Meeting 
 
Vice President Report: Discuss any new information on Boat Landing Improvements & Information Board @ Boat Landing.    
New Business
Fund Raising Committee: 
 Lake Planning Steering Committee:  
 
Any other items not previously addressed
Plan date for next Board Meeting
Motion To Adjourn