Board Meeting Minutes
July 25, 2018
7:00 pm,
White Bear Lake City Hall
Call to Order at 7:05 PM.
Members present Jim Grisim, Dale Bacon, Terry Huntrods,
Steve Laliberte and Deb Vernon
1.
Approval of Agenda
Motion (Grisim/Bacon) Move to approve. Motion carried.
2. Approval of Minutes
Motion (Grisim/Bacon) Move to
approve. Motion carried.
3. Treasurer’s Report
No activity to report
4. Status
Reports
VLAWMO
Jim
attended the Goose Lake meeting. Goose Lake has one of the highest nutrient
levels. They are trying to decide if they should use spent lime or alum. Going to try to try spent lime on Oak
Knoll. If that works they will use it on
Goose Lake. Will not know if this is
effect for a year.
Nic from VLAWMO asked about doing
picture posts. Jim said there was positive feedback at the annual meeting. Considering doing several locations: by the
bench, 4th and Otter Lake Rd and on the bridge on White Bear
Parkway.
Dale is going to talk to VLAWMO
about fixing erosion by the bench on North Birch Lake.
5.
Action
Items
Harvesting
Dick
G has been working on refurbishing the harvester. Matt from Aspen is willing to help. Dick is
hoping to be done by Friday.
Agreement with Aspen needs to be
clarified. Need a checklist for making
sure the harvester is in working order so we do not have this problem in the
future. Steve will work with Dick G to
develop the checklist.
Steve will check with Aspen on when they will be able to cut once the
harvester is working.
Elections
Fred
was the chair the first year, Jim was the next 5 years and now Dale has done it
5 years.
Dale thinks people should change
positions.
Chair Steve Laliberte
Vice Chair Jim Grisim
Secretary Ryan
Hoops
Treasurer Terry
Huntrods
At Large Dale
Bacon
The bank for
the next year is Lake Area Bank
Paper is the
WBL press
6. Adjourn at 8:05
Motion: (Grisim
/Huntrods) Move to approve. Motion
carried
Next
meeting is the Quarterly Meeting Aug 15, 2018
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