BUFFALO LAKE PROTECTION & REHABILITATION DISTIRCT

ANNUAL MEETING NOTICE

SEPTEMBER 28, 2024 | 9:00 A.M.

Marquette County Service Center

480 Underwood Ave Montello, WI 53949

Agenda

 

 

 

1. Call to Order

2. Roll Call

3. Adoption of Agenda

4. Approval of the October 14th, 2023 Annual Meeting Minutes

5. Treasurer’s Report

6. Presentation of Audit

7. Committee Reports

a. Harvest Committee (Bernie/Bob)

b. Ecology/Water Quality Committee (Karyn)

c. Fish Committee (Paul R)

d. County / Township Reports

8. Hearing of Proposed 2025 District Budget

a. Approval of Proposed 2025 District Budget

i. Approval of Rebuild Harvester #5 (Included in Proposed 2025 Equipment

    Fund)

ii. Approval of Purchase of Shore Conveyor (Included in Proposed 2025

    Equipment Fund)

9. Election of New Commissioners

a. One Position to be Elected. Incumbent Karyn Niin Kitigade is re-running.

10. Closed meeting for Commissioners to discuss election outcome if necessary, per

      Wisconsin 19.85 (1) C (f):

11. Commissioner’s elect officers for 2024-2025

12. Determine next year’s annual meeting date and time.

13. Public Comment (not to exceed 30 minutes total)

14. Adjourn

 

 

*Agenda subject to change and approval at meeting*