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Annual meeting reminder and agenda

posted Mar 4, 2013, 6:13 PM by Keith Gilbert
Date:  March 4, 2013
From:  LJIS Board

Subject:  Annual meeting reminder and agenda

Lake Johanna Improvement Society Annual Meeting

7:00 - 8:30 PM
Thursday, March 7, 2013

Room 2300, Riley Hall, Northwestern College

(After passing the gatehouse, continue north on the main campus road.  Riley Hall is the first building on the left side after the “Y” in the road.  There are parking lots on both sides of the building.  Room 2300 is on the second floor.)

Draft Agenda

1. Welcome and Introductions.

2. Financial Report for Calendar Year 2012.

3. Board Nominations and Election. Two positions have terms expiring in Spring 2013:  Karen Krebsbach and John Swanson. There is one vacant position.

4. Johanna Shores (Presbyterian Homes) Final Lakeside Landscaping Plan. Dave Millett, Environmental Services Director

5. Goose Removal Program in 2013.

6. Lake Johanna Aquatic Vegetation Treatment Plans for 2013. Chad Hadler, Lake Restoration, Inc.

7. Minnesota DNR Lake Vegetative Management Plan Process for Lake Johanna. Gregg Larson, LJIS

8. Adjournment.

A short Board meeting will follow the Annual Meeting.