|
The meeting was called to order by President Jeff
Burke at 9:08am.
The following board members were also in attendance:
Jill Wilm, Paul Specht, Mike Czarny, Ronie Jacobsen, Jorja Burke and Tom
Olson.
Minutes of the prior board meeting were read and
approved as corrected with a motion by Tom, 2nd by Mike.
Treasurer’s Report by Paul:
To date, 16 residents have paid their annual dues for
membership for 2010.
The following was discussed:
Jill: Reminders for the annual meeting were mailed
and posted to the website; flyers will be distributed to residents. An
updated register is needed with correct addresses for residents. Jorja
will complete by the end of summer. The mailing requesting volunteers
for CB/CW activities garnered two responses and 2 new members. Jill
said CB/CW volunteers found the participants knowledgeable and
cooperative. The winning walleye was caught and released in Van Vliet
Lake. She also believes CB/CW awareness must begin with kids – she will
contact the Discovery Center re education for children.
Tom requested an update of the current status of
Horsehead Lake residents’ request for R-1 zoning status.
Ronie recommended that Lake Association information
be sent to those who have provided e-mail address via e-mail whenever
possible. Those without e-mail accounts would receive hard mail. Tom’s
opinion is that mail is mail and the By-Laws would not need to be
changed to accommodate this. She is looking ahead to the fall Musky
Tournament and will contact Beth Kebl of Manitowish Waters for further
information.
Mike gave a synopsis of APM status.
Agenda items for the July 5, 2010 meeting:
Wash down station at the boat landing
Contact DNR re their long-term ideas for pit toilets
for the landing (future). Reports of tissue, etc., having been found in
the area surrounding the landing.
Determine level of interest for CB/CW volunteers with
a sign-up sheet.
Shoreline restoration and volume purchase of suitable
plants.
Fishery enhancements =- fish cribs?
Hemlock forest – any project ideas?
Gravel Pit off Norway Road – remediation.
As there was no further business, the meeting was
adjourned at 10:00am by a motion from Paul and a 2nd from
Tom.
Respectfully submitted,
Jorja Burke, Secretary
|
