Board of Directors Meeting July 15, 2015

Call to order at 7:02 PM with the following members present:  Dale Bacon, Steve Laliberte, Ryan Hoops, Jim Grisim  Tom Merritt.

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

Approval of the minutes  -

Motion: (Bacon/Hoops) Move to approve the June 4, 2015 minutes.  Motion carried.

Review Treasurer’s Report

Motion: (Bacon/Hoops)

Harvester painting project
The paint job is complete.  The old paint was sand blasted.  16 gallons of paint were used.

Trailer
The BLID owns a trailer for hauling weeds during harvesting.  This is only a few weeks per year.  A discussion was held regarding selling the trailer and renting it back. 

Motion (Laliberte/Grisim) Motion to sell the trailer to Rod Kruser for the fair market amount of $2,000.00.  Motion carried.

Officer Elections
Motion (Merritt/Hoops) President Bacon, Vice President Hoops, Treasurer Merritt, Secretary Laliberte.  Motion carried.

Brook Court Development Out Lot Discussion

There is a non buildable lot that is a holding pond for the development that flows into Birch Lake.  Bacon and Grisim met with Mark Birch of WBL and VLAMO to discuss a conservation project.
 

Harvesting plan for 2015
Wait for nature to tell us what to do.  Water is high so we don’t see the weeds.  We will tentatively plan for the last week of August.  We have the permit.

Boat Launch/Take Out Discussion

Motion (Grisim/Merrit) To have Dick Brink review the easement document to confirm that the BLID has the authority to open the easement twice a year for boat launch and take out for residents.  Motion carried.

Motion: Move to Adjourn (Merritt, Laliberte) – Motion Carried.  Adjourned at 8:07 PM.

Next Meeting:  August 20, 2015

Minutes prepared by Steve Laliberte.