Annual Meeting

Thursday, February 16 at 7 p.m.

at the Moose Lodge

Mayor Hal Patton will be presenting a modification to the proposed establishment of a Speical Service Area to finance the dredging project. City Administrator Tim Harr, City Attorney Jeff Berkbigler and Public Works Director Eric Williams will be present as well. The doors open at 6:30 for social time and the meeting begins at 7 p.m.

All homeowners are encouraged to attend. During the meeting, we will be voting to fill 6 open board seats. Currently, there are 7 candidates for those openings:

• Tim Brown, 11 North Shore Dr.
• Greg Brumitt, 537 East Lake Dr.
• Genie Manterfield, 313 Thomas Terrace
• Donna Polinske, 16 North Shore Dr.
• Jim Seubert, 113 West Lake Dr.
• Jim Taylor, 133 Lotus Dr.
• Rick Welle, 843 East Lake Dr

Committee reports will be given and the proposed 2017-18 budget will be presented. The new board will approve a new budget at their March meeting.

AGENDA

1. Call to Order
2. Special Presentation: Mayor Hal Patton
   1. Petition to exit the DLPOA
   2. Requests to join DLPOA
3. Board Introductions
4. New Candidate Introductions
5. Board Election
6. 2016 Financial Report
7. Proposed FY 2017 Budget
8. Committee Reports
   1. Building Committee
   2. Commons Committee
   3. Dam Committee
   4. Fireworks Committee
   5. Fish & Wildlife Committee
   6. Meetings, Elections & Social Committee
   7. Restrictions Committee
   8. Safety Committee

9. Election Results
10. New Business
11. Adjournment