1. WELCOME Packanack Lake Semi-Annual Meeting March 27, 2013

2. TOWNSHIP REPORT

3. OPENING CEREMONY

4. AGENDA Opening Ceremony Minutes of the 2012 Annual Meeting (as printed in the February 2013 issue of Pack-A-News) Nominating Committee - Report and Election to the Board of Directors President’s Report Manager’s Report Treasurer’s Report Committee Reports Old Business New Business

5. PRESIDENT’S REPORT GAIL ROVERE

6. 2012 SURVEY

11. MANAGER REPORT LINDA HEIMBURG

12. TREASURER REPORT DENNIS HEALY

13. COMMITTEE REPORTS - Beach DAVE POTTER, GOVERNOR What’s new for 2013? Aquastaion 20 Member Days Sheds for beach equipment Sand toy kits Paddle boards

14. COMMITTEE REPORTS - Beach

15. GAIL ROVERE, GOVERNOR Check out the website Join our emailing list Like us on Facebook Follow us on Twitter today. COMMITTEE REPORTS - Communications

16. BRUCE MCNUTT, GOVERNOR SPRUCE UP! Improvements in 2013 to signage and landscaping. COMMITTEE REPORTS - Grounds

17. PAT ROBERTS, GOVERNOR New and improved sound system, projector and other upgrades. COMMITTEE REPORTS - House

18. TOM BETTERBID, GOVERNOR COMMITTEE REPORTS – Long Range Planning

19. FRANCO MAZZIE, GOVERNOR Total Lots: 1825 Members: 1324 Non-Members: 396 Lot Fee Non-Members: 105 COMMITTEE REPORTS - Membership

20. FRANCO MAZZIE, GOVERNOR Break-down of Members: A: 1291 B (senior with ½ price dues): 12 C (renter): 13 D (relocated): 2 H (honorary): 4 T (temp. hardship): 2 E (17+): 1526 F (6-17): 838 Y (0-5): 203 COMMITTEE REPORTS - Membership

21. JIM DRING, GOVERNOR GET OUT AND PLAY! Spring sports registrations are underway. COMMITTEE REPORTS – Athletic Association

22. RYAN SULLIVAN, GOVERNOR COMMITTEE REPORTS – Water Quality

23. Cedar Place - BeforeCedar Place - After Packanack Lake 2013 – Wayne Twp Outfall Excavation

24. Hemlock Terrace – BeforeHemlock Terrace – After Packanack Lake 2013 – Wayne Twp Outfall Excavation

25. Hillside Drive – BeforeHillside Drive – After Packanack Lake 2013 – Wayne Twp Outfall Excavation

26. Mountainside Drive – BeforeMountainside Drive – After Packanack Lake 2013 – Wayne Twp Outfall Excavation

27. Swiss Place – BeforeSwiss Place – After Packanack Lake 2013 – Wayne Twp Outfall Excavation

28. East Finger – BeforeEast Finger – After Packanack Lake 2013 – Wayne Twp Outfall Excavation

29. West Finger – BeforeWest Finger – After Packanack Lake 2013 – Wayne Twp Outfall Excavation

30. Packanack Lake – Fish Harvest 2012-2013 Fish Type# Collected Yellow Perch436 Black Crappie773 Largemouth Bass201 Bluegill Sunfish1,177 Pumpkinseed Sunfish136 Golden Shiner22 Tiger Muskie1 Brown Bullhead Catfish64 Channel Catfish1 Common Carp1,306 White Perch552 Total4,672

31. Packanack Lake – MAID System Drawings Mobile Alum Injection Device Continuous alum feed Based on lake level and rain fall Removes phosphorus from water Decreased algae growth Increased clarity

32. THANK YOU