Agenda

All agenda items will be discussed with possible action taken on each matter.

1. Approve Meeting Minutes of Previous Annual Meeting, August 24, 2009
2. Audit Committee Report for Calendar Year Ended December 31, 2009
3. Approve 2011 Proposed Budget expenditures of $257,547 and Property Tax Levy of $255,547.  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)
4. Treasurer’s Report – Current Year Financial Reports and Line of Credit Review
5. Weed Harvest/Equipment Status Report – Commissioner Alger
6. Lake Management Plan, Aquatic Plan Management Plan, and Grant Update – Bob Nauta
7. Highway J Dam Status Report – Commissioner Skotarzak
8. Septic Ordinance Status Report – Chairman Bitter
9. LBMD Boundary Status Report – Chairman Bitter
10. Well #7 Status Report from O’Neil, Cannon, Hollman, DeJong S.C. – Written Report by Dean Laing
11. Commissioner/Public Comments
12. Determine Next Annual Meeting Date:  Monday, August 22, 2011, at 7:00 p.m., East Troy Town Hall
13. Adjourn

Respectfully submitted,