Call to order at 7:00 pm with the following members present: Dale Bacon, Ryan Hoops, Tom Merritt, and Steve Laliberte. Jim Grisim arrived at 7:22pm.
Motion (Hoops/Merritt) Move to approve agenda. Motion carried.
Motion (Hoops/Merritt) Move to approve the minutes of August 28, 2013. Motion carried.
A new profit and loss statement was presented by Tom Merritt. We now have a balance sheet. We will begin tracking the levy shortfall.
Motion to approve report (Grisim / Bacon), Motion carried.
Harvester is out of the lake.
Motion (Merritt/Grisim) To move ahead with the harvester repair, contract with Aspen for in October/November, not to exceed $3000.00. Motion carried.
Motion (Tom / Jim ) Order the track needed for the harvester, not to exceed $4,000.00.
Aquatic Plant Survey:
Reviewed requirements for next study.
Levy Meeting and Annual Report:
Reviewed the annual report. Dale will move ahead on creating the package.
New resident welcome packet – good idea. Pave the path from the sidewalk to Birch Lake Blvd S. Dale will contact Mark Birch, city administrator.
Motion (Grisim/Hoops) Move to adjourn. Motion Carried.
Meeting adjourned at 8:07pm.
City Council Levy meeting – October 22, 2013
Board meeting November 7, 2013