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Saturday, August 24, 2019


BLID Board Meeting Minutes

June 19, 2019

8:00 pm, White Bear Lake City Hall

Call to Order at 8:03 PM. 

Members present Dale Bacon, Steve Laliberte, Ryan Hoops, Jeff Klosner and Deb Vernon

1.      Approval of Agenda

Motion (Hoops / Bacon) Move to approve.  Motion carried.



2.    Approval of Minutes

Motion (Bacon / Hoops) Move to approve.  Motion carried.



3.      Action Items

A)     Election of officer

Chair Steve Lailberte

Vice Chair Ryan Hoops

Treasurer Terry Huntrods

Secretary Jeff Klosner

At large Dale Bacon



B)     Determination of Bank and Paper

We will continue using White Bear Press and Lake Area Bank

4.      Adjourn at 8:15

Motion: (Hoops /Bacon) Move to approve.  Motion carried

Next meeting is Aug 21, 2019

Monday, August 5, 2019

Monday, June 17, 2019




BIRCH LAKE IMPROVEMENT DISTRICT

Annual Meeting Agenda

June 19, 2019

White Bear Lake City Hall

7:00 PM

  1. Approve Agenda.
  2. Approve Minutes of 2018 Annual Meeting.
  3. Treasurers Report
  4. Year in Review
  5. Approve 2020 Budget
  6. Board Member Election
  7. Presentation – Connie Taillon Environmental Specialist, City of White Bear Lake
  8. Adjourn

Wednesday, April 24, 2019

April News
04-26-19 - Boat Launch open 8 to 5 
04-27-19 - Boat Launch open 8 to 5
05-03-19 - Boat Launch open 8 to 5
05-04-19 – Lake Clean Up 8:30 AM meet at Super America 
                  Boat Launch open 8 to 5
05-15-19 -- Quarterly board meeting 7:00 PM City Hall
06-19-19 -- Annual meeting

We are getting some spring maintenance completed on the weed harvester.  We will apply for the permit soon.  We will schedule cutting based on taking a look at the weed growth and setting a schedule that will trim them before they break the surface.

We will have a couple of opening on the board please contact the board at birchlakeboard@gmail.com if you are interested. 

Wednesday, February 20, 2019

BLID Quarterly Board Meeting scheduled for tonight has been CANCELED.  It is rescheduled for 2/27/19.

Saturday, February 9, 2019


BLID Quarterly Board Meeting Agenda

February 20, 2019

7:00 pm

White Bear Lake City Hall Council Chambers



1.      Approval of Agenda

2.      Approval of Minutes

3.      Treasurer’s Report

4.      Status Reports

a)     VLAWMO update  

b)     Harvester update

c)      Aerator update

d)     Water Gremlin update

5.      Action Items

a)      Otter Lake Rd improvement

6.      Discussion

7.      Adjourn



Next Board Meeting 04-17-19

Next Quarterly Board Meeting 5-5-19

Tuesday, November 13, 2018


Board Meeting Minutes

Aug 15, 2018

7:00 pm, White Bear Lake City Hall

Call to Order at 7:05 PM. 

Members present Jim Grisim, Dale Bacon, Terry Huntrods, Steve Laliberte, Ryan Hoops, Dick Gillister and Deb Vernon

1.      Approval of Agenda

Motion (Hoops/Grisim) Move to approve.  Motion carried.

2.    Approval of Minutes

Motion (Huntrods/Bacon) Move to approve.  Motion carried.

3.    Treasurer’s Report

Terry has yet to meet with Tom so no report document.

Paid the insurance, received money from the city.

a)      Bank signature form

Steve had the, Resolution of Lodge, Association or Other Similar Organization, form from the Bank.  The officers signed the form. Gave Terry Huntrods the power to, Open any deposit or share accounts in the name of the association.  Gave the other four officers the power to, Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution.



Steve would like himself, Dale and Terry to meet with Don Rambow to talk about the budget, reviewing the books and the Number of units assessed.



4.      Status Reports

VLAWMO

            Sign Post Project

                        Jim will do grant.  VLAWMO will pay 75% of the cost. Post will go in by the                           bench on North Birch Lake and by 4th and Otter

            Filter at 4th and Otter

The survey is done. Land has to be transferred to VLAWMO. They are designing the filter.  Jim doubted it would be done this year.

5.      Action Items

a)      State of Lake

Weeds are bad

Several days before Aspen is done the board is going to do a drive around the lake to check the status of the cutting.
b)     2018 Weed surveys

McComas did an hour look at the lake.  Don’t think there is any value in having anything else done this year.

c)      Budget hearing

Will be schedule in Oct after the budget is submitted to city.

d)     Annual Report

Is due out by Oct 20th.  Steve has a draft.  Will finalize by email.

e)      Update on harvester

Dick G updated the board.  Pump needed to be replaced, new blades.  Entrance conveyor belt had to be shortened.  There are some parts that are rusting.  Dick things it should be covered when it is being stored and it should be greased.

Guy running it seems knowledgeable and wants to do a good job.  He is cutting at 4’. 

Recommended that a checklist be created about what needs to be checked and add to a SOP.



6.      Discussion

A)     Goals for 2018-2019

Path around the lake

Muskrats

Stocking of lake

# of meetings

              Quarterly and Annual and how many more

VLAWMO partnership

Filter at 4th and Otter Lake

Invasive species

Member Survey

Formation of Committees

History of Birch Lake

Communication and Newsletter

B)     Conference

Dale is going to an Invasive species conference



7.       Adjourn at 8:25

Motion: (Grisim /Bacon) Move to approve.  Motion carried

Next meeting is the Quarterly Meeting Nov 7, 2018