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Those present: Jeff Burke, Steve Smithson,
Paul Specht, Jill Wilm, Ronie Jacobsen, Mike Czarny
The meeting was held at the lake home of Mike Czarny and Ronie Jacobsen
and commenced at 11:00 a.m.
Minutes from the last Board meeting were distributed and approved. Ronie
asked whether minutes from meetings could be processed and posted on the
website in a more timely manner. After a brief discussion it was decided
that they could.
Jeff reminded people that Carolyn Scholl will be on the agenda for this
year’s annual meeting. She will speak on issues relevant to concerns of
Van Vliet Lake residents such as shoreline management, weeds, water
levels, etc.
The rest of the meeting was spent discussing what else would be on the
agenda for the annual meeting, July 3, Presque Isle Town Pavilion.
1.It was decided that copies of the results of the January/February
website survey would be given out at the annual meeting.
2. Members will be told of the grant that was approved for an aquatic
plant survey to be done on Van Vliet Lake sometime this summer. It is
necessary that such a survey be done on lakes that wish to apply for
funding should aquatic invasive species be found in the lake. The survey
is also a mandatory preliminary to a lake forming a weed management
plan. A meeting will be held on June 3 wherein Northern Environmental,
the organization doing the survey, will explain what will be done on
granted lakes and when. Findings from this meeting will be shared at the
annual meeting. Some Board members will attend the June 3 meeting.
3. Election of officers will be held.
4. Treasurer’s report will be given.
5. A picnic will follow the meeting. Jill will distribute a flyer as per
previous years reminding lake residents of the meeting and picnic and
encouraging new members.
Jill reminded Paul that a mailing must go out prior to the annual
meeting for the purpose of registering members and collecting dues. Jill
and Paul will work on the mailing in the next few days.
Paul thought it would be a good idea to include an insert in the mailing
reminding lake residents of a few things they should be doing to be good
lake stewards per our lake management plan. All agreed and it will be
done.
The meeting was adjourned at 12:30 p.m.
Submitted by Jill Wilm, vice president and acting secretary for Jorja
Burke
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