Turkey Creek Dam & Dike Annual Meeting Agenda

February 8, 2022 at 4:12 p.m.

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ANNUAL MEETING AGENDA

February 12, 2022

    I. Welcome members of the public in attendance

    II. Convene annual meeting (Call to Order)

    III. Roll call of Governing Board Members (establish a quorum)

    IV. Pledge of Allegiance

    V.  Election for directorship area I

        a. Only one candidate

        b. No contested election

        c. Swear in Todd Mikel for four-year term from Directorship Area I

    VI. Organize Governing Board with Chair, Vice Chairperson, Secretary and Treasurer Designations

    VII. Take public comment

    VIII. Adjourn annual meeting

    The annual meeting will commence at 10:00 a.m. at the WACF Education Center located at 11586 N. SR 13, Kosciusko County, Indiana

2-10 hspaxlp



ANNUAL MEETING AGENDA

February 12, 2022

    I. Welcome members of the public in attendance

    II. Convene annual meeting (Call to Order)

    III. Roll call of Governing Board Members (establish a quorum)

    IV. Pledge of Allegiance

    V.  Election for directorship area I

        a. Only one candidate

        b. No contested election

        c. Swear in Todd Mikel for four-year term from Directorship Area I

    VI. Organize Governing Board with Chair, Vice Chairperson, Secretary and Treasurer Designations

    VII. Take public comment

    VIII. Adjourn annual meeting

    The annual meeting will commence at 10:00 a.m. at the WACF Education Center located at 11586 N. SR 13, Kosciusko County, Indiana

2-10 hspaxlp



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