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AGENDA – June 13, 2007 Call to Order Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] State and federal report 4] County report 5] Town report Correspondence Audience participation Old business: 1] Flow Meters 2] Watershed projects/Brian Briski 3] Maintenance of Weir/Buchda Agreement 4] Energenecs/pump replacement 5] Increased funding for Lake Patrol 6] Budget New business 1] Resolution for CMAR 2] True-up 3] 4] Pay bills Suggestions for next meetings’ agenda Set next meeting date and time Adjourn