AGENDA

Lake Lucerne Advancement Association

June 21, 2008
                                                    

• 10:00 A.M.  Call meeting to order  -
  Welcome and introduction of Board members, speakers, and guests by President Larry Sommer.

• Approval of May 24th Board meeting minutes by Secretary Judy Nelson

• Approval of the Treasurer’s report by Treasurer Rick Hermus

• Committee Reports:
• Lake Education, Matt Greely, chm.
• Clean Boats – Clean Waters, John Schwartje, co-chm.
• Boat Safety, Mark Orlovsky, co-chm.
• Buoy Maintenance, Mark Orlovsky, chm.
• Water Quality, Jim Hammond, chm.
• Fish Stocking, Norm Heberer, chm.
• Communications, Judy Nelson, chm.
• Web Master, Mark Orlovsky, chm.
• Newsletter Editor, Patty Orlovsky, chm.
• Golf Outing, Mary Lou Collins, Jerry Brackob, chm.
• Kitchen Maintenance, Ken and Marlene Erickson, chm.
• Ground Maintenance, Jack Kloss, chm.
• Fun Days, LexAnn Hitchcock and Jack Kloss, chm.

• Old Business
• No-wake update
• Expanded parking area and new driveway
• Boat parade
• Apparel sales

• New Business
• Grant for Clean Water – Clean Boats

• Program
• Recreational Officer Responsibilities by Officer Andy Karcz
• Clean Water – Clean Boats program by Tom Harris
• Septic Systems by Pam La Bine

• Adjourn