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LITTLE TRADE LAKE AD HOC COMMITTEE (The public meeting notice was posted as the Land/Development Committee prior to the naming of the committee.) Minutes August 3, 2006 4:00 p.m. Members Present: County Board Supervisors: Clifford (Larry) Main; Philip Lindeman; Edgar Peterson and Norman Bickford. Town of Trade Lake: Chairman James Melin and Supervisor Roger Hinrichs. Richard Hess represented Round Trade Lake Association President Leon Moe. Others Present: County Clerk Wanda Hinrichs, County Treasurer Joanne Pahl, Deputy County Clerk Judy Dykstra, Trade Lake resident Nancy Hess and David Swan of Legacy Land Group. Call to Order: Larry Main called the meeting to order in Room 165 of the Burnett County Government Center. Public Comments: Richard Hess distributed a list of questions to the group. Approval: Motion made by Phil Lindeman, second by Ed Peterson, to approve the agenda order. Motion carried. Discussion: Larry Main distributed maps and a brief overview of potential covenants to be used if the property is developed. He stressed that at this point, "nothing is set in stone." The committee was formed to gain input and ideas from many people. The committee discussed options for the use of the property. The property will be discussed at the Trade Lake town board meeting on Monday, August 7, 2006. The resulting information will be brought to the committee at their next meeting. Next Meeting Date: The next meeting is scheduled for Thursday, August 10, 2006 at 4:00 p.m. in Room 165 of the Burnett County Government Center. Adjournment: The meeting adjourned at 4:38 p.m. Judith Dykstra, Deputy County Clerk Please note the correct legal description for the property is: Government Lot 7, Section 21, Township 37 North, of Range 18 West, excepting therefrom two parcels of land described as follows: 1) Commencing at the Southeast comer of the SE NE, 21-37-18, thence West on the Quarter line a distance of 26 rods, thence North parallel with the Section line a distance of 13 rods, thence East parallel with the South line of said parcel a distance of 26 rods, thence South on the Section line 13 rods to the place of beginning. 2) Commencing at the Northeast corner of Government Lot 6, 21-37-18, thence due West on the North line of Lot 6, 21- 37-18 for a distance of 738 feet for place of beginning of the parcel herein described, thence at right angles and due South for a distance of 85 feet to a point, thence due West 258 feet to the waters edge of Little Trade Lake, thence in a Northerly and Easterly direction along the shore line of Little Trade Lake to a point that is 16 feet North of the point of beginning, thence South 16 feet to the point of beginning. Said land being situate in Burnett County, Wisconsin.