PGOLID BOARD MEETING Directors present: Lund, Majkrzak, Meidinger, Robinson, Poolman, Crothers, Engkjer, and Stueness
Noah was present from 8:15Ð8:25 by audio conferencing.
Also present: Sandy Stack, Larry Stack, Tim Baker, Linda Baker, Nancy Kapaun, David Martinson, Mike Ostbye, Linda Ostbye, Ben Jendro, Deb Rundle, Steve McComas.
Information distributed: RMB lab report, lake management update, PMC report, and Cass County mosquito information.
President Lund called the meeting to order at 8 a.m.
The first order of business was the approval of the agenda. The agenda was approved with an addition of 8a - west end of the lake weeds. A motion was made to approve 8a and move the discussion to the front of the agenda to accommodate the lake owners present. Property owners are concerned with the quality of the water on the west end of the lake.
Minutes of the June 19, 2004, meeting were approved.
Meidinger presented the financial report. The financial report was approved and filed for audit.
8:15 Noah entered by audio conferencing 8:25 Noah was not available by audio conferencing
6A. 2005 budget request regarding Echo Bay - It was determined that this budget item request will be discussed further at the 2004 Annual Meeting and that a vote will be taken at that time for the consideration of the funding.
6B. RMB Lab - A report was distributed by Majkrzak from RMB Laboratories.
6D. Draft of the 30-day letter - Robinson reported that a copy of the 2003 financials would be included in the 30-day letter. The draft has been reviewed and is ready for mailing.
6E. Mosquito information - Stueness reported on the applications and spraying that are being done by PMC noting that there are two passes that are done in this process. PMC and Stueness will make a presentation at the annual meeting. There is a report of West Nile in the Detroit Lakes area. Sprayings will stop Labor Day weekend for a total of 17 sprayings for the season.
Majkrzak handed out information from Cass County regarding their statistics on mosquitos.
6C. BWS - Steve McComas and his intern gave a report on the Lake Management Program. Steve will give a presentation at the 2004 Annual Meeting.
7A. 2004 election rules - All candidates for the 2004 election have been certified and confirmed eligible by board action. The appointed election board will be Norm Robinson, Roald Lund, and Skip Duemeland.
Meeting adjourned 10:34 a.m.
Respectfully submitted,
Fay Engkjer PGOLID Secretary
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