LAKE ALEXANDER PROPERTY OWNERS ASSOCIATION
BOARD MEETING
Monday, August 3rd,
2009 6:00 P.M.
Scandia Valley Town Hall
Members Present: Dr, Bill Faber, Margaret Flolid, Darline Molde,
Chuck Schiemo Gordy Schenian, Tom Trutwin
A motion was made by Margaret, seconded by Tom, to approve the minutes
of the July 11th, 2009 Annual Meeting Minutes. Motion carried
Treasurer’s Report:
Treasurer Margaret reported that receipts totaled $500.00 and expenditures for the past month were $36.04 giving the
checking account balance of $7,411.54. Total assets are $36.108.3. A motion was made by Chuck seconded by Gordy, to
approve the Treasurer’s report. Motion carried.
COMMITTEE REPORTS
Bogs/Water Level;
The water level remains the same as it has been in the past month that is about average for this time of the year. There
have been no reports of new floating bogs.
Aquatic Vegetation/Water Quality:
The
Professional Lake Management surveyed the lake at the end of July to find out the results of the chemical application done
earlier this summer Additional areas of milfoil growth were observed. The PLM is applying for a variance from the DNR
to treat an additional 12-18 acres of new milfoil growth.
Fisheries:
A lake wide
assessment survey of fish population will be conducted in the spring of 2010. Reports of fish being caught are on the low
side due to the cold water temperature of 66 degrees.
Membership:
Paid membership
stands at 295. There is an increase of paid membership dues from this date in 2008. . A dues notice will be sent to property
owners who have not paid their 2009 membership.
OLD BUSINESS
Lake Shore Restoration Seminar:
Chuck reported that it was cancelled due to the unavailability of speakers. There appears to be an interest from association
members, so the seminar will be rescheduled for the spring of 2010.
Minnesota Waters:
Margaret reported that a membership fee of $150.00 has been sent to Minnesota Waters, an organization that lobbies for
legislation to benefit Minnesota lakes and rivers.
NEW BUSINESS
Annual Meeting Re-Cap:
Approximately 115 property owners attended. There
were very few controversial agenda items, and positive comments were received.
Mailings:
A delinquent dues notice will be sent to property owners who have not paid their 2009 dues. A mailing, which will include
the minutes from the lake association annual meeting, will be sent to all association members. The LID Board will be
contacted to share in the mailing if they wish to include their annual meeting minutes.
Next Meeting
Date:
The next Board Meeting is scheduled for Monday, October 19th at 6:30 P.M.
Election of Board Officers:
A motion was made by Gordy, seconded by Tom, to elect the following
Board Officers for 2010 Motion carried.
President: Dr. Bill Faber
Vice President: Dan Surma
Secretary:
Darline Molde
Treasurer: Margaret Flolid
Next Meeting Date:
The next Board
Meeting is scheduled for Monday, October 19th at 6:30 P.M.
Adjourn:
A
motion was made by Tom, seconded by Gordy to adjourn the meeting. Meeting was adjourned at 6:50 P.M.
Respectfully
submitted,
Darline Molde
