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.
Treasurers Report:
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:
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.
Motion carried.
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.
Other Items
New resident welcome packet –
good idea. Pave the path from the
sidewalk to Birch Lake Blvd S. Dale will
contact Mark Birch, city administrator.
Adjournment
Motion (Grisim/Hoops)
Move to adjourn. Motion Carried.
Meeting adjourned at 8:07pm.
Upcoming meeting
City Council Levy meeting – October 22, 2013
Board meeting November 7, 2013
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