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GREEN LAKE PROPERTY OWNERS ASSOCIATION
REGULAR MEETING
SATURDAY, JULY 18, 2009

The regular meeting of the Green Lake Property Owners Association was called to order by President Kelly TerWisscha.  Members present were D. Gunderson, R. Minke, R. Schneider, K. TerWisscha, R. Jansen, V. Sechler, J. Duininck.

Absent:  P. Spilseth, G. Roverud, T. Frazee, T. Lieser, B. Aamot. 

Guests present were Ann and Bill Latham and Chris Reed. 

The Agenda for Saturday, July 18, 2009 was approved. 

Motion by R. Schneider, seconded by D. Gunderson to approve the minutes of the regular Board Meeting of June 27, 2009.  Motion carried. 

Motion by R. Jansen, seconded by R. Minke to approve the Financial Report presented by D. Gunderson.  Motion carried. 

Correspondence

A letter from the Hagen"s was discussed.

Reports:

Caterpillar:  No report.
Education/Web Page: No report.
Lake Management: No report.
Sewer and Water: No report.
Variance/Taxes:  K. TerWisscha reported on possible variance.

Old Business:

No Wake Zone discussed.

New Business:

09-10 Budget was presented by D. Gunderson  Motion by R. Schneider, seconded by J. Duininck to approve.  Motion carried.

Guests Ann and Bill Latham and Christ Reed presented evidence of noise, parties, and debris at their property as public safety issues.  They proposed an unlawful assembly ordinance.  R. Schneider and K. TerWisscha will explore this issue.

Zebra Mussels were discussed.

Possible limited lake access and landing fees were discussed.

The Annual Meeting date was discussed and referred for more information from the bylaws.

Resignation of Tom Moritz and hire of Chad Anderson for 2500 was discussed.

Aquatic plan permit fees were discussed.

Pontoon rental was discussed for milfoil treatment.  It was decided that other sources should be checked out.

Motion by D. Gunderson, seconded by R. Minke to increase Executive Secretary salary from $2100 to $2400.  Motion was carried.

Motion by D. Gunderson, seconded by J. Duininck to have three person audit committee for financials.  Motion was carried.

Motion by R. Schneider, seconded by D. Gunderson to adjourn.  Motion carried.

Submitted by,

Ron Minke
Secretary

 

 

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