Download pdf of 2019 Annual Meeting Agenda

Rock-Koshkonong Lake District
Notice and Agenda for the
2019 Annual Meeting

To ALL ELECTORS AND PROPERTY OWNERS OF THE DISTRICT

Please take notice that the 2019 Annual Meeting of the electors and property owners of the Rock-Koshkonong Lake District will be held pursuant to Section 33.30 of the Wisconsin Statues at the

Fort Atkinson High School Auditorium
926 Lexington Street
Fort Atkinson, WI.
At 9:00 a.m. on Saturday, August 10, 2019
REGISTRATION WILL BEGIN AT 8:30am
to consider the following matters.
Agenda

1. Call to order
a. Confirmation of Meeting Notice Legally Published/Posted

2. Approve 2019 Agenda
a. Approve Minutes of the 2018 Annual Meeting

3. Chairman’s Report on District Activities Since 2018 Annual Meeting
Steve Proud, Chair

5. Treasurer’s Report of 2018
a. Annual Audit Report of 2018
Ray Lunder, Mitch Cagney, CPA, Summit Accounting Group, Inc.

6. Water Level Proceedings Report
Bill O’Connor, Wheeler Van Sickle & Anderson, S.C.

7. Hydrology & Engineering Report
Rob Montgomery, PE, D.WRE
a. Specific emphasis on IndianFord Dam Modifications and Boat Launches

8. Presentation of the Proposed 2020 Annual Budget

9. Consideration and Vote on the Proposed 2020 Annual Budget

10. Election of (2) Commissioner to serve term expiring in 2022
a. Nominees;
i. Ray Lunder, Edgerton
ii. Joan Huedepohl, Edgerton
b. Nominations may be made from the floor
c. Brief statements from nominees
d. Balloting (Vote for NO MORE than 2)

Adjourn

· The Board shall meet immediately following the annual meeting to elect 2019/2020 Board officers. No other item will be considered.

Steve Proud, Chairman
Rock-Koshkonong Lake District