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PUBLIC NOTICE – ANNUAL MEETING

THE BALSAM LAKE PROTECTION AND REHABILITATION DISTRICT will hold its annual meeting July 15, 2006 at Unity High School, 1908 – 150^th Street/State Road 46, Balsam Lake, Wisconsin, beginning at 9:00 a.m.

Registration for this meeting will begin at 8:00 a.m. on July 15, 2006. You must be registered to vote. Register early so that you will be seated by 9:00 a.m.

This notice is being given to you according to Statue and By-Laws at the direction of the Board of Commissioners.

The Agenda for this meeting is as follows:

1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES OF JULY 16, 2005 ANNUAL MEETING
4.  ELECTION - ELECT TWO COMMISSIONERS

   -Nominated by the Board

   - Patrick Struve

   - Write-ins

5. REPORTS

   Chair – Milt Stanze
   Aquatic Plant Management Update – John Close

6. PRESENTERS

Heath Benicke, Fisheries biologist

7. OLD BUSINESS

   Web Site

   Conservancies

8. NEW BUSINESS

   Long Range Plan Update – Cheryl Clemens

   Commissioner compensation – regular and special meetings

9. TREASURERS REPORT
10. PUBLIC COMMENTS
11. ADJOURN

Carl Holmgren, Secretary

June 29, 2006 and July 6, 2006

• The Board of Commissioners will meet immediately following this meeting for organizational purposes.

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