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<body lang=3DEN-US style=3D'tab-interval:.5in'>

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<p class=3DMsoNormal><b><span style=3D'font-size:12.0pt'>RLAA Board Meeting=
<span
style=3D'mso-tab-count:8'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Ap=
ril
8, 2008<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b><span style=3D'font-size:11.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Start at 7:00 pm<o:p></o:p><=
/span></b></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:11.0pt'>Agenda (revised=
 for
James Johnson presentation)<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'color:red;mso-list:l1 level1 lfo2;tab-stops=
:list .5in'><b><span
     style=3D'font-size:11.0pt'>Rice Lake/Elm Creek Update (James Johnson)<=
o:p></o:p></span></b></li>
 <ul style=3D'margin-top:0in' type=3Dcircle>
  <li class=3DMsoNormal style=3D'color:red;mso-list:l1 level2 lfo2;tab-stop=
s:list 1.0in'><b><span
      style=3D'font-size:11.0pt'>Elm Creek Impaired waters update<o:p></o:p=
></span></b></li>
  <li class=3DMsoNormal style=3D'color:red;mso-list:l1 level2 lfo2;tab-stop=
s:list 1.0in'><b><span
      style=3D'font-size:11.0pt'>Creek impact on <st1:place w:st=3D"on"><st=
1:PlaceName
       w:st=3D"on">Rice</st1:PlaceName> <st1:PlaceType w:st=3D"on">Lake</st=
1:PlaceType></st1:place><o:p></o:p></span></b></li>
  <ul style=3D'margin-top:0in' type=3Dsquare>
   <li class=3DMsoNormal style=3D'color:red;mso-list:l1 level3 lfo2;tab-sto=
ps:list 1.5in'><b><span
       style=3D'font-size:11.0pt'>Nutrients<o:p></o:p></span></b></li>
   <li class=3DMsoNormal style=3D'color:red;mso-list:l1 level3 lfo2;tab-sto=
ps:list 1.5in'><b><span
       style=3D'font-size:11.0pt'>Overall water quality<o:p></o:p></span></=
b></li>
   <li class=3DMsoNormal style=3D'color:red;mso-list:l1 level3 lfo2;tab-sto=
ps:list 1.5in'><b><span
       style=3D'font-size:11.0pt'>Other<o:p></o:p></span></b></li>
  </ul>
 </ul>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><span
     style=3D'font-size:11.0pt'>Lake Management Plan update<o:p></o:p></spa=
n></li>
 <ul style=3D'margin-top:0in' type=3Dcircle>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Projects for 2008<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Project owners<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Project sponsors (from RLAA)<o:p></o:p></s=
pan></li>
 </ul>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><span
     style=3D'font-size:11.0pt'>Planning for Annual Association Meeting in =
May<o:p></o:p></span></li>
 <ul style=3D'margin-top:0in' type=3Dcircle>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Location<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Date/Time<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Meeting Agenda<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Guest Speakers?<o:p></o:p></span></li>
 </ul>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><st1:place
     w:st=3D"on"><st1:PlaceType w:st=3D"on"><i style=3D'mso-bidi-font-style=
:normal'><s><span
       style=3D'font-size:11.0pt'>Lake</span></s></i></st1:PlaceType><i
      style=3D'mso-bidi-font-style:normal'><s><span style=3D'font-size:11.0=
pt'> <st1:PlaceName
      w:st=3D"on">Management</st1:PlaceName></span></s></i></st1:place><i
     style=3D'mso-bidi-font-style:normal'><s><span style=3D'font-size:11.0p=
t'> Plan
     update<o:p></o:p></span></s></i></li>
 <ul style=3D'margin-top:0in' type=3Dcircle>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><i
      style=3D'mso-bidi-font-style:normal'><s><span style=3D'font-size:11.0=
pt'>Projects
      for 2008<o:p></o:p></span></s></i></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><i
      style=3D'mso-bidi-font-style:normal'><s><span style=3D'font-size:11.0=
pt'>Project
      owners<o:p></o:p></span></s></i></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><i
      style=3D'mso-bidi-font-style:normal'><s><span style=3D'font-size:11.0=
pt'>Project
      sponsors (from RLAA)<o:p></o:p></span></s></i></li>
 </ul>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><span
     style=3D'font-size:11.0pt'>Sub-Committees?<o:p></o:p></span></li>
 <ul style=3D'margin-top:0in' type=3Dcircle>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Financial<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Media Relations<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Fisheries<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Environment<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Recreational<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><st1:place
      w:st=3D"on"><st1:PlaceType w:st=3D"on"><span style=3D'font-size:11.0p=
t'>Lake</span></st1:PlaceType><span
       style=3D'font-size:11.0pt'> <st1:PlaceName w:st=3D"on">Cleanup</st1:=
PlaceName></span></st1:place><span
      style=3D'font-size:11.0pt'> day?<o:p></o:p></span></li>
 </ul>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><span
     style=3D'font-size:11.0pt'>Dues Collections<o:p></o:p></span></li>
 <ul style=3D'margin-top:0in' type=3Dcircle>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>If we cannot force residents to pay dues, =
how
      can we encourage them?<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Need to insure if they use the lake, the p=
ay
      their dues<o:p></o:p></span></li>
  <ul style=3D'margin-top:0in' type=3Dsquare>
   <li class=3DMsoNormal style=3D'mso-list:l1 level3 lfo2;tab-stops:list 1.=
5in'><span
       style=3D'font-size:11.0pt'>Molly <span class=3DSpellE>K's</span> ide=
a about
       a sign at boat launch only for RLAA Paying Members<o:p></o:p></span>=
</li>
   <li class=3DMsoNormal style=3D'mso-list:l1 level3 lfo2;tab-stops:list 1.=
5in'><span
       style=3D'font-size:11.0pt'>Other ideas?<o:p></o:p></span></li>
  </ul>
 </ul>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><span
     style=3D'font-size:11.0pt'>Officer Positions<o:p></o:p></span></li>
 <ul style=3D'margin-top:0in' type=3Dcircle>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Should we elect these positions each year?=
<o:p></o:p></span></li>
  <ul style=3D'margin-top:0in' type=3Dsquare>
   <li class=3DMsoNormal style=3D'mso-list:l1 level3 lfo2;tab-stops:list 1.=
5in'><span
       style=3D'font-size:11.0pt'>President<o:p></o:p></span></li>
   <li class=3DMsoNormal style=3D'mso-list:l1 level3 lfo2;tab-stops:list 1.=
5in'><span
       style=3D'font-size:11.0pt'>Secretary<o:p></o:p></span></li>
   <li class=3DMsoNormal style=3D'mso-list:l1 level3 lfo2;tab-stops:list 1.=
5in'><span
       style=3D'font-size:11.0pt'>Treasurer<o:p></o:p></span></li>
   <li class=3DMsoNormal style=3D'mso-list:l1 level3 lfo2;tab-stops:list 1.=
5in'><span
       style=3D'font-size:11.0pt'>Other?<o:p></o:p></span></li>
  </ul>
 </ul>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><span
     style=3D'font-size:11.0pt'>RLAA Newsletter<o:p></o:p></span></li>
 <ul style=3D'margin-top:0in' type=3Dcircle>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Should we do one to be included in Dues/Me=
eting
      notice?<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Can this be part of the Media Relations
      sub-committee?<o:p></o:p></span></li>
 </ul>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><span
     style=3D'font-size:11.0pt'>Summer Party?<o:p></o:p></span></li>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><span
     style=3D'font-size:11.0pt'>Board Member Term expirations in 2008<o:p><=
/o:p></span></li>
 <ul style=3D'margin-top:0in' type=3Dcircle>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Jami Stromberg<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Mark Mitchell (<b><i><span style=3D'color:=
red'>would
      like to serve again</span></i></b>)<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Matthew <span class=3DSpellE>Coumbe</span>=
<o:p></o:p></span></li>
  <li class=3DMsoNormal style=3D'mso-list:l1 level2 lfo2;tab-stops:list 1.0=
in'><span
      style=3D'font-size:11.0pt'>Tom <span class=3DSpellE>Dechmann</span><o=
:p></o:p></span></li>
 </ul>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list .5in=
'><span
     style=3D'font-size:11.0pt'>Other Business<o:p></o:p></span></li>
</ul>

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