Meeting called to order at 9:00 a.m.

Frank Chesen, Dan Ellison, Scott Haldeman , Eileen Stafanski present Agenda posting were by put up by Bill Markut.

Motion by Haldeman seconded by Ellison to approve minutes from December 2, 1998, December 16, 1998, and January 6, 1999. Motion passed unanimously.

We have received the Lake Management Grant. Thank you cards are to be sent to Jeff Thornton, and Bob Wakeman. Went over the survey to see if any last minute changes are to be made. Bill will contact us about stuffing surveys for mailing.

Date of next meeting – April 7, 1999, 9:00 a.m.

Motion by Chesen, seconded by Haldeman to adjourn. Motion passed unanimously.

Meeting adjourned at 10:40 a.m.