Marsh Lake Community Club

July 31, 2002

Firehall 7:00

1.     7:00 Call to Order

2.     7:00 Approval of Minutes from May 29, 2002

3.     Additions to the Agenda

4.     Correspondence

5.     Treasurer’s report

6.     Presidents Report: funding, leases, survey

7.     7:15 Old Business

a.      Write up criteria for new project funding – Sam to draft up- submission plan, selection criteria and funding sources.

8.     7:15 -7:45  Committee Reports

a.      Ice Rink

¨ Shed/ski equipment

¨ Project Yukon funding - Helen

b.     Planning committee

review draft survey  - action required

c.      July 1 party – Sophie and Gary THANK YOU

d.     Welcome Wagon

e.      Tennis courts – lease land – issues 1. reduce improvement costs, change to multi-use – action required.

f.       Wetlands mapping – Helen

g.     Playground – Lucy report –

¨      Land issues

·       Fund raising (Lions Club, Yard sale)

9.     7:45- 8:30 New Business

Lotteries funding changes and population issues

LAC land use planning –marking important sites – land reserve for New Constabulary?

Logo approval

10.            9:00   Motion to Adjourn