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AGENDA – August 4, 2007 Call to Order following the 1:00pm Annual Meeting Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] State and federal report 4] County report 5] Town report Audience participation Old business: 1] Maintenance for Weir/Buchda Agreement 2] Web site – www.townoffoxlake.org 3] Watershed study/Management plan 4] Pumps 5] Copper at WCC 6] Form for hook ups New business 1] Nominations and Election of Officers 2] Name official depositories for FY 2007-2008 3] Selection of auditor 4] Appointment to WCC Zebra Mussel Monitoring Advisory Committee 5] Discussion/action for extension of deadline for installation of flow meters at WCC 6] Discussion/action to drop charges for overage at WCC until new meters installed 7] Discussion/action re # of meetings consultant can attend with Advisory Committee Mtgs. Pay bills Suggestions for next meetings’ agenda Set next meeting date and time Adjourn