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Wednesday, December 9, 2015

Board of Director's Meeting December 9, 2015


Call to order at 7:03 PM with the following members present:  Dale Bacon, Steve Laliberte, Jim Grisim, Tom Merritt.

Motion: (Grisim/Merritt) Move to approve agenda.  Motion carried.

Approval of the minutes
Motion: (Grisim/Merritt) Move to approve the September 17, 2015 minutes.  Motion carried.

Review Treasurer’s Report
Motion: (Laliberte/Grisim) Move to accept report.  Motion carried.


Reports

VLAMO Update
Focus on 3 impaired water bodies.  Gem Lake, Wilkinson and Gillfilan.

Sustainable Lake Management Plan Update
We will update the lake management plan. 
BLID 10 Year Event
There is general interest in a community event.  We discussed possible party near Super America or a pontoon event.
Lake Group Meeting Dates
April 15 and 16 is the State of the Waters meeting.  Dale will attend. 
2016 BLID meeting dates
May 7th to be clean up day and boat launch day.  We will announce this in the January newsletter.


Motion: Move to Adjourn (Merritt, Laliberte) – Motion Carried.  Adjourned at 8:43 PM.

Next Meeting:  November 5, 2015

Minutes prepared by Steve Laliberte.