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

Agenda:
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

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