1. Pascoag Upper Dam Association Annual Meeting Agenda June 16, 2008
Burrillville Community Recreation Center
Beckwith-Bruckshaw Lodge
Lodge Road, Pascoag, RI

2. Agenda Call Meeting to Order Minutes of Meeting June 19, 2006
Read by Secretary – Kayla Sliney
Vote Required
FY 08 Financial Report (June 1, 2007 – May 31, 2008)
Report by Treasurer Rick Tropper

3. Elections by the Members Officers – One-Year Term
Incumbent
Nominations
Results
President
Kevin Menard
Vice President
Mark Farrar
Secretary
Kayla Sliney
Treasurer
Rick Tropper

4. Board of Directors (Expiring Terms) Three Year Terms Expiring May 31, 2011
Current Director
Nominations
Result
Gary Briggs
Joe Houle
Ed Brennan

5. New Business Report on Activities Proposed Next Steps
Brush Clearing – March 29
Clean up – April 6
Proposed Next Steps
Vegetation Spraying
Re-point Spillway

6. Preliminary List of Projects
Done
Next
Next
This is linked to the Word document. Note that I have updated the Time Frames. - Leo
Also, This note section does not allow any color formatting of the text.

7. New Business (Continued)
Water Testing – Conservation Commission
Volunteer(s) Needed to take Samples for the URI Water Testing / Tracking Program
Dam District Update
Presentation
Other New Business

8. New Business (Continued)
Other New Business
Questions

9. Adjournment
Good Night