Annual General Meeting
MEETING IN PERSON AT MEETING HALL OF PLACE LAGNY, STE. AGATHE DES MONTS
(PLACE LAGNY IS BUILDING IN PARK AT MUNICIPAL DOCK IN STE. AGATHE)

AGENDA 

1. Welcoming remarks- President-  2 minutes

2. Acknowledgement of Quorum- 2 minutes

3. Approval of Agenda – 2 minutes

4. Approval of Minutes from AGM of July 9, 2022- 5 minutes

5. Treasurer’s Report -Michael Vineberg- 5 minutes

6. Discussion of results of membership study by Seefeld Group/Charles Porteous– 30 minutes

7. President’s Report - 15 minutes

   1. The year in review- AALM activities  in the past 12 months

   2. New Buoys Agreement with Municipality

   3. Mining issues

   4. Questions 

8. Mayor Ibghy presentation – 10 minutes

9. Report from Committees

   1. Water Safety and Education Committee – including instructions on how to access safety videos  Boyd Fuller and Michel Lamothe – 15 minutes

   2. Trails Committee – Joyce Arsenault and Alice Lehrer- 10 minutes

      • August 6 hike and picnic

      • Oct 28 Annual Trails Clearing

   3. Manitou Arts & Cultures Committee – Kathie Swim – 10 minutes

      • July 15  4:00 – 6:00 p.m. Manitou Musicians on Prupas field, 272 Ch. Fyon,  (rain date July 16) ( bring your own blankets, chairs and refreshemnts

      • July 22, 4:00-6:00 p.m. Broadway sur Le Lac concert on the lake in front of the Stotland’s dock, given by and in support of the Segal Center for Performing Arts (rain date July 23)

      • July 29, 1:00-4:00 p.m. Manitou Arts Vernissage at Alan and Nathalie Coopersmith’s Garage, Ch. Lacasse

      • July 30, 4:00- 6:00 p.m. Slim Williams concert at Fred and Marlene Cantor’s Dock

   4. Environment Committee - Kathy Elder and Monica Heller, including Water Quality report from 2022 conducted by John Patton and Boyd Fuller, and invasive species research  10 minutes

10. Conservation Manitou report  - Stephen Takacsy – 10  minutes

11. Other Business

12. Adjournment