Meeting Opened - 7PM
Board Members: Keith Valentyn, Mel Canfield, Tim Mathre, James Scholljegerdes, Tim Clark, Pete Degrood
Agenda Item 1: Approve June Minutes
MOTION: Accept Minutes - Approved
Agenda Item 2: Treasurer's Report - Mel
The association has a $39K balance ($25,800 due for harvesting)
Agenda Item 3: Weed Harvesting - Tim
1 - Motion to approve $25,800 payment to LAWR - Approved
2 - Motion to approve refunds to Wells Lake residents where harvesting was not completed - Approved.
3 - Thank you to Augie for all the help with the project. Ran the shore end of the project, which saved the harvester 30 minutes per load.
Agenda Item 4: Lake Improvement Plan - Tim
The board discussed hiring a company to complete a Lake Improvement Plan (Blue Water Science). You can see an example of what it looks like on the Circle Lake website. The report would be helpful in laying out a long term strategy for the lakes and be helpful in pursuing grant money.
Agenda Item 5: Web Site - James
James showed the board the current website prototype. Our goal is to launch the website in August.
Agenda Item 6: Members Meeting
The members meeting will be September 23rd at the Channel Inn. If you have items for the board to address please email them to firstname.lastname@example.org.
Agenda Item 7: Lake Association gatherings
Keith will look into membership in the Watershed District. We
Agenda Item 8: Old Business
1 - Fundraising - Tim D will contact a firm that runs run/walk events.
2 - Keith will check with the Channel Inn regarding a company that can make signs.
MOTION TO ADJOURN: Approved
Submitted: Tim Mathre (651) 442-9356 email@example.com