Special Board Meeting 9-10-18

Group Title: Mid Lake Management and Protection District
Place: Woodruff Town Hall
Date: Monday, September 10, 2018
Time: 7 p.m.
Purpose: Special 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 August 8, 2018
4) Contact with Oneida County Real Estate Property Lister and addressing coordinator 9-4-18
5) DNR grant ACEI-147-14
6) Quotes for new harvester and related equipment

Items for Discussion / Possible Action:

1) DNR Grant — trying to retrieve money from Clean Water/Boats program which is a portion of grant ACEI-147-14.
2) Quotes for new harvester and decision to move forward.
3) Adjournment

Note: Next board meeting was previously discussed for January. Tentatively set for January 16, 2019 at 7 p.m. The location to be at the Woodruff Town Hall.

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