Notice For – Annual General Meeting – July 3, 2011

Sunday, July 3, 2011, at 9:30 AM
at Saint-Félix-de-Valois Recreation Center
73 rue Hôtel-de-Ville, 2nd floor, Chénéville, (street behind the Church)

Agenda

1. Opening of the meeting and adoption of the Agenda
2. Adoption of the minutes of the last Annual General Meeting
3. President’s Report
4. Financial Report
5. Resume of By-elections, May 2011
6. Presentation of APLS Internet Website & Facebook
7. Dossiers:
   1. Status of wharf project on l’Île du Canard Blanc
   2. Shoreline restoration project- Municipality of Lac-Simon in collaboration with the Watershed Organisation- Petite-Nation, etc.
   3. Program of inspection and emptying of sanitary waste systems (Municipality of Lac-Simon)
   4. Consultation on the revision of the urban planning and development (Municipality of Lac-Simon)
8. Question period : questions, comments, suggestions
9. Election of Executive Committee members
10. Varia
11. Adjournment of the Meeting

Note that the Annual Meeting is the ideal time to renew your annual membership or to join the Association. To facilitate this, we will have volunteers to greet you and register your membership at the door from 9 AM. However, you can always renew or join on-line or forward your annual membership fee (25$) for 2011-2012 to the following address:

Lac Simon Property-owners’ Association
P.O. Box 3571
Lac-Simon (Chénéville), QC, JOV 1EO

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