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AGENDA – January 9, 2008 Call to Order Roll Call Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] State and federal report 4] County report 5] Town report Audience participation 9:00am Open bids for mechanical harvesting 9:15am Open bids for herbicide treatment 9:30am Telephone conference with Attorney O’Connor Old business: 1] Watershed study/Management Plan 2] Elmwood Island development 3] Problems with DNR vs. WCC – engineering issue 4] New business 1] Select Mechanical harvester 2] Select Herbicide treatment 3] Excel workshop 4] Discussion and action to apply for grant for watershed study 5] Pay bills Suggestions for next meetings’ agenda Set next meeting date and time Adjourn