Marsh Lake Community Club

May 29, 2002

Firehall 7:00

1.     7:00 Call to Order

2.     7:00 Approval of Minutes from April 24, 2002

3.     Additions to the Agenda

4.     Correspondence

5.     Treasurer’s report

6.     Presidents Report: Election of Executive

7.     7:15 Old Business

a.      Write up criteria for new project funding (deferred to next board)

8.     7:15 -7:45  Committee Reports

a.      Ice Rink

¨ Motion Lights/electric

¨ Zamboni

¨ Shed/ski equipment

b.     Playground – Lucy report –

¨      Funding applications for Ice Rink/Playground

c.      Planning committee for 5.5 acre at McClintock.

Meeting set to review draft survey – June 5

d.     July 1 application (Helen and Donna) – picnic tables

e.      Welcome Wagon

f.       Tennis courts

g.     Wetlands mapping - Helen

9.     7:45- 8:30 New Business

Fees for membership?

Youth employment

RPAY meeting and water safety proposal

LAC land use planning

Treasurer position

Budget approval

10.            9:00   Motion to Adjourn