2008 Membership

2008 Membership Meeting Minutes

 

ANNUAL MEETING MINUTES-AUGUST 23, 2008

 

Brad Syltie called the meeting to order (attendance-35) Brad introduced speaker: Steve Henry gave presentation on shoreline preservationOLD BUSINESS

 

Sue Baker read the minutes of the last meeting & the treasurer’s report

 

Present checking account balance: $ 766.22

 

Savings account balance $2368.36

 

Payments made as follows:

  Minn. Waters dues + website 200.00

  Ottertail COLA dues +monitoring 380.00

  July 4th Boat Parade Prizes 97.94

  Stamps 25.20

 

Income

  Memberships (22@ $20, 1 @ $30, 1 @ $15)=24 $ 485.00

  Fish Fund 61.00

  Key Chains 6.00

  Keith Noreen made motion to accept minutes and treas. Reports.

 

Seconded by Fred Misson

 

NEW BUSINESS

 

Mike Jahnke reported that the water quality was constant.

 

Joni Proehl made a motion to continue the $200 annual payment to Minn. Waters which includes annual dues + the website. Second: Jack Davis

 

Brad read a letter he had received from the DNR regarding a structure survey of public waters. They requested volunteers for the survey.

 

Newsletters: Mail & e-mail (requested e-mail addresses to save money, etc.

 

Discussed change of meeting date due to board’s inability to meet early enough in the Spring. It was suggested that we try to have the 2009 meeting in June to bring in more members before busy summer months.

 

Brad made motion to pick June date,; second: Mark Ostlie

 

Fish report: DNR still putting fish in lake (walleye fingerlings?)

 

Brad asked for website input from members

 

Boat Ramp: Bob Johnson suggested the raised curbing in center of parking area be eliminated if possible: difficulty in maneuvering pontoon trailer.

 

Concerns regarding decreasing memberships:

 

Suggestions included:

 

Welcoming pamphlet at Lost Valley Resort for lake new-comers

 

Al Sather suggested having Beach directors assigned to potential new members to disseminate information, etc.

 

Members present introduced themselves

 

Al Sather was unanimously elected to fill Brad’s board position.

 

Door prizes were awarded

 

Motion to adjourn made by Keith Noreen; seconded by Fred Misson