GREEN LAKE PROPERTY OWNERS
The meeting was called to order at 8:00 A. M. by Chairperson Gary Broman. Also present were D. Baken, B. Halgren, W. Halvorson, B. Haug, J. Rieth, M. Wacholz, and T. Frazee
Absent with excused means were: G. Anderson and J. Nelson. Absent were T. Broman and J. Pederson.
There were no guests present.
M. Wacholz asked to add one agenda item, labeled as 6.4 - Fishing. Approved.
Motion by B. Halgren, seconded by B. Haug to approve the minutes of the regular meeting of 24 April 2004. Motion carried.
Treasurer M. Wacholz presented the treasurers report.
T. Frazee explained to the Board that he cashed in $10,000.00 of the General Fund C. D. as we had cash flow problems for the month of May.
Motion by Rieth, seconded by Halvorson to approve the treasurer"s report as submitted. Motion carried.
G. Broman talked about the continued contact with Kandiyohi County to sweep the roads, storm gutters along with the bike path during the summer months.
G. Broman discussed the Green Lake Property Owners Association Annual meeting which is scheduled for the third Friday of June. Due to many problems, motion by B. Haug seconded by M. Wacholz to change the meeting date to the fourth Friday of June, which will be the 25th. Motion carried.
Motion by D. Baken, seconded by J. Rieth that Bonnie Haug remain on the Green Lake Property Owners Association Board for her tenure which ends 30 June 2005. Motion carried.
Board member W. Halvorson term will expire on 30 June 2004. The entire Board expressed their deep thank you for W. Halvorson for his six years of service.
Board members D. Baken, G. Broman, and B. Halgren have been nominated to continue their service for a second three year term on the Board. A replacement to W. Halvorson has been selected, but the board is waiting for confirmation from this person. The candidate will represent Green Lake Township between County Road 95 and the Irving Township border.
Chairperson G. Broman presented six power point suggestions for the Board"s consideration. These items are: (1) Julie Westerling or Jay Michaels to speak about NEMO, (2) Middle Fork Crow River Lakes Association, (3) Green Lake Water/Sewer Update by Ron Hagemeier or Gary Danielson, (4) Paul Jurick of the Minnesota Highway Department about Highway 23/Bridge over Crow River, (5) Kandiyohi County Sheriff Dan Hartog, and (5) Greg Soupir about County Park # 5 Boat Landing and the Bridge over the Green Lake outlet.
The annual meeting will begin at 7:30 p.m. of which Bolton and Menk, Inc. will provide the cookies.
Motion by M. Wacholz, seconded by B. Haug that the Green Lake Property Owners present a donation to the Spicer Commercial Club for $1,000.00 to be used for the 4th of July Fireworks program. Motion carried.
M. Wacholz presented information to the Board about the newly formed WALLEYE FOCUS group.
Motion by M. Wacholz seconded by D. Baken to donate $100.00 to the organization. Motion carried.
Motion by B. Haug, seconded by W. Halvorson to adjourn. Motion carried.
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