BLID Quarterly Meeting July 17, 2014

Call to order at 7:04PM with the following members present:  Dale Bacon, Ryan Hoops, Steve Laliberte, and Jim Grisim.  Tom Merritt was absent.

Motion (Grisim/Laliberte) Move to approve agenda.  Motion carried.

Approval of the minutes  - we will approve via email

Review Treasurer’s Report

Motion: (Hoops,Laliberte) to approve report.  Carried

Election of Officers

Motion: (Hoops/Grism) Move to Elect Bacon as Chairman, Hoops as Vice-Chairman, Merritt as Treasurer, and Laliberte as Secretary.  Carried

Motion: (Grism, Hoops) Move to make Bremer Bank as depository.  Motion Carried

Motion: (Grism,Hoops) Move to make the White Bear Press the official BLID newspaper.  Motion Carried.

Motion: (Grism,Hoops) Move to approve Julie Yoho contract for another year.  Motion Carried.

Discussion

We have the permit to harvest. We will ask Aspen to get going.

Fish Survey will be Sept 3,4, 5

Mark Burch North Shore Restoration Project Update.

There is some erosion.  We will put in stone walkways.  We will add more boulders for fishing. 

Newsletter goes out Monday/Tuesday

Motion: Move to Adjourn (Grisim, Laliberte) – Motion Carried.  Adjourned at 8:25.

Minutes prepared by Steve Laliberte