Attendees

✓ John Martinson (Member)

✓ Randy Schemionek (Member)

✓ Duaine Ash (Member)

✓ Bryston Berg (Member)

✓ Van Howatt (Member)

✓ Stacy Peters (Secretary/Treasurer)

✓ Paul Bjornson (Engineer)

✓ Brian Johnson (Contractor)

✓ Present: 8/8

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#5

UNANIMOUS

#6

UNANIMOUS

Agenda Items

#1

Organization of Board

Election of officers

#2

December Minutes

Review of previous meeting minutes

#3

December Financials

Review of financial reports

#4

December Bills

Review of bills

#5

Lawton Coulee

Discussion of Lawton Coulee issue

#6

Advisory Committee

Discussion of Advisory Committee

#7

Designate Depositories

Designation of Western State Bank as depository

#8

Fancher Township Water Complaint

Discussion of water complaint

#9

Channel A Fishing Pier

Discussion of fishing pier issue

#10

Loans for Channel A and Newbre Snag & Clear

Discussion of loans