GREEN LAKE PROPERTY OWNERS ASSOCIATION
The regular meeting was called to order at 8:00 a.m. by Chairperson B. Halgren. Also present were D. Baken, R. Jansen, J. Nelson, J. Pederson, M. Quale, K. TerWisscha, M. Wacholz, and T. Frazee
Absent was G. Broman
Absent with called in excuse was T. Broman and G. Roverud.
Two visitors were present, Jim Fehr and Ann Latham.
The agenda was adopted as mailed out.
Motion by J. Pederson, seconded by R. Jansen to approve the minutes of the regular meeting 25 June 2005. Motion carried.
Motion by M. Wacholz, seconded by J. Pederson to approve the financial conditions for the month of July.
There was no old business
brought before the Board for the July meeting.
A. Latham and J. Fehr asked the Green Lake Board of Directors to adopt a resolution requesting the Minnesota Department of Natural Resources to remove all special regulations from Green Lake, and return Green Lake to the regular statewide DNR regulations that affect most lakes. Motion by M. Wacholz, second by J. Pederson to adopt the said motion as presented. (Copy on file with the Secretary).
A. Latham reported to the Board that the public hearing is scheduled for Willmar, asking that the property owners board go on record to have the hearing in Spicer. J. Nelson and B. Halgren will form a letter to be sent to the Minnesota Department of Natural Resources to have this change of meeting set to Spicer.
A. Latham asked the Board for a financial contribution of $100.00 to $125.00 to assist in advertising the public hearing which will be held in August of this year regarding the state wide regulations for walleye fishing. Motion by J. Pederson, seconded by K. TerWisscha to approve $100.00 to Walleye Focus. Motion carried.
Chairperson B. Halgren and T. Frazee interviewed Tom Moritz to serve as Patrol person for the 2005/2006 year. Motion by J. Pederson, seconded by J. Nelson to approve Tom Moritz at a salary of $2,000.00. Motion carried.
T. Frazee asked the Board to remember their articles for the August Breeze. All articles are to be received by Thursday, 28 August 2005. Frazee also asked Board members for suggestions for telephone numbers to be listed in the Breeze.
Chairperson B. Halgren asked T. Frazee to present a budget for the 2005/2006 and 2006/2007 year. This was approved by the Board.
The next regular Green Lake Property Owners meeting is scheduled for Saturday, 20 August 2005, at the Heritage Bank Building at 8:00 A.M.
Motion by J. Nelson, seconded by M. Quale to adjourn. Motion carried.
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