Squash Lake Association Regular Board Meeting Agenda – Saturday, September 19, 2015 @ 8:30 a.m. Crescent Town Hall 1. 2. 3. 4. 5. 6. 7. 8. 9. Open Meeting & Opening Remarks – Dan (2 min) Meeting Minutes from August 1 mtg – Dale (5 min) Treasurer’s Report – Marj (5 min) AIS Control Project Update – Tom (15 min) Boat Landing Schedule – Bill (5 min) Status of letters to property owners – Greg, Marj, Karen, Dan (15 min) Suggestion for Grant Administrator post – Dan (5 min) Status on donated boat repairs – Dan (10 min) New Business : o Alternate Mtg Location for Nov 14, 2015 (5 min) o Lake history & features naming – Karen (15 min) o Update on Sokaogon fish survey of Sept 17 – Craig (10 min) 10. Carried-Over Parking Lot Items from previous meetings (these will continue to carry-over until resolved) o Dan Butkus reported the proposal for a power wash station at the landing is on hold and will not be determined until the results of the upcoming Crescent Board elections are concluded. Update 7/2015 – the town board has yet to give a clear indication on its intent to continue the TLC. o Dan Butkus notified board members that a review of by laws would occur at the next board meeting and would be presented at the annual meeting this summer. One change would include that all lake committees would consist of two or more people. (Postponed until Fall 2015) o Sales/Marketing Tool review postponed until November 2015 11. Reminders o