Regular Board Meeting 8-8-18

Group Title: Mid Lake Management and Protection District
Place: Woodruff Town Hall
Date: Wednesday, August 8, 2018
Time: 7 a.m.
Purpose: Regular Board Meeting

1) Call meeting to order
2) Approve current agenda with order of agenda items at chair's discretion
3) Consider approval of minutes from July 18, 2018

Items for Discussion / Possible Action:

1) Huntington Bank matters, signatory cards, loan info, new check book.
2) Treasurer duties / consider assigning a Deputy Treasurer, bill paying etc.
3) Harvester update, bids, etc.
4) Lake lot assessments - define a "lot" on the district
5) Discuss winter meeting dates and objections
6) Adjournment