Annual Meeting May 15, :00pm.

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1 Annual Meeting 7:00pm

2 Agenda: Call to Order Pledge of Allegiance Introduction of Board Members Introduction of Guests President s s Report Treasurer s Report Social Committee Report Website and Newsletter Report Weed Control Lake Levels Aeration Project Update (John Tucci) Maintaining a Healthy Lake (Jennifer Jermalowicz Jones) Marine Patrol (Tom Kannally) Election of Board Members

3 Pledge of Allegiance I pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all.

4 Introduction of Board Members Name Term Expires Address Kirk Wolf President Woodhams Ave Brian Johnson Vice President Woody Noll Dr Larry Pio Treasurer Woody Noll Dr Brett Grossman Secretary East Shore Dr Steve Higgins East Shore Dr Gary Hahn Woodhams Ave Win Larsen Woodhams Ave Jim Pearson East Shore Dr Open 2014 Open Alternatet 2012 Norm Young Website / Newsletter 9933 Woodlawn Dr Dani Kinder Social Committee Woodlawn Dr

5 Introduction of Guests Jennifer Jones Lakeshore Environmental, Inc Sheriff Richard Fuller Kalamazoo County Sheriff Department Dan Miller Marine Safety Officer Ed Sackley Portage City Council John Tucci Lake Savers, LLC

6 President s Report

7 Treasurer s Report

8 2012 Website and Newsletter Report The Website: wwwaustinlakeportage What you can find there: Riparian Board of Directors Meeting Minutes GLB Minutes & General Information Austin Lake Riparian Association By Laws Social Events Contact Information

9 2012 Social Committee Report Current Committee Members Dani Kinder Chair Jeff Daane Tiffani Wolf Need volunteers Contact Dani if interested 2012 Atiiti Activities: June 10 Austin Lake Boat Brunch July 28 Austin Lake Boat Parade August Austin Lake Progressive Dinner Become a Friend of Austin Lake on Facebook

10 Weed Control Purple Loosestrife 105 beetles will be distributed around the lake in June or July The City of Portage s Purple Loosestrife program (Marty Sepanik)

11 Pfizer Discharge Rate Pfizer discharges between 2 million and 8 million gallons of water per day into Austin Lake depending on production activities. The average April discharge was 5 million gallons per day As a reference point, every 1 inch of precipitation generates 56.5MM 5MM gallons of water not including land runoff Real time lake levels can be found at:

12 Austin Lake Level: May 11, 2011 May 11, Weir Elevation: 856 ft (msl) /9/2011 6/28/2011 8/17/ /6/ /25/2011 1/14/2012 3/4/2012 4/23/2012 6/12/2012

13 Aeration Project Project Update John Tucci President, Lake Savers LLC

14 Maintaining a Healthy Lake Jennifer Jermalowicz Jones Jones, Water Resource Director Lakeshore Environmental, Inc

15 Kalamazoo County Marine Patrol Sheriff Richard Fuller Dan Miller: Marine Patrol Division Marine Patrol Overview Safe Boating Practices / PFD Requirements

16 Election of Board Members 4 board members and 1 alternate positions are open The current board nominates: Kirk Wolf Brian Johnson Nominations from the floor: Dan Peacock

17 Thank you for Attending!

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