Time: Registration 8:15 a.m.   Meeting begins at 9:00 a.m.  Adjourns at 12 noon.

Date: Saturday, July 13th, 2019

Location: Township of McKellar Community Centre

9:00 a.m. Guest Speaker: Mayor Peter Hopkins "Current and future opportunities and

                    challenges in the Township of McKellar; followed by a brief Q&A session.

MLCA Annual Meeting Agenda:

  1.   Thank speaker and welcome Members to Annual Meeting: Phil Boyd, President

   2.   Motion to approve Minutes of 2018 Annual Meeting: Dianne Thompson, Secretary

  3.   2018-19 Financial Report & 2019-20 Budget: Don Hotchkiss, Treasurer

  4.   Lake water testing - update on procedures and benefits: Andy Kellner, Director

  5.   Public Affairs Committee Report: Residential rentals and zoning by-law.  Proposed

         fiscal year end amendment and other changes to the MLCA constitution necessitated

         by new government regulations: Scott Buckingham, Director & Vice-Chairman Public

         Affairs Committee.

  6.   Nomination/election of 2019-2021 Officers & Directors: Phil Boyd, President

  7.   Recognition of Board Members and Volunteers.  Introduction of new Board and,

         hopefully, passing the gavel to the new president: Past President Phil Boyd

  8.   New Business

  9.   Guest speaker: Gary Joice, By-law Enforcement Officer "Updates to Township Bylaws

10.   Free Draw and Adjournment of Annual Meeting


FREE DRAW PRIZES: Golf at The Ridge, tickets to Festival of the Sound events and

Petro Canada gift cards from Superior Propane.

July 04, 2019