Eagle Lake Association

Board Meeting – 7:00PM

Monday, March 08, 2010

Dave & Tammy Knapper

Members Present: Bill Dale, Dave Knapper, Tammy Knapper, Erik Pentz, Dan Tepfer, Glen Simon, Norm Westby, Steve Kuchta, Chuck Walsh

Members Absent: Kim Baker, Marlyn Tebben

Call to Order: President Erik Pentz at 7:03 pm.

Secretary’s Report: Motion by Tammy to accept February secretary’s report. Second by Bill. Motion carried.

Treasurer’s Report: Reviewed February 2010 income of -0- and expense of $110.00 with a net income of -$110.00. Checking account balance is $4091.00 and savings account balance is $5213.00. Motion by Glen to accept treasurer’s report. Second by Dan. Motion carried.

Committee Reports:

A. Water Quality –

1. Nothing to report. Ice & snow still on lake.

B. Events –

1. Garage sale – Set for May 15 to coincide with fishing opener weekend. Motion by Dave to put garage sale ad in WC Tribune. Second by Bill. Motion carried.

2. June Social – Set for June 9 at Knapper home. Need to buy plates & napkins. We have forks & knives.

C. Membership –

1. Website link is available to see dues paid members for 2009 and 2010. Residents can be referred to the site if they wonder whether they have paid their dues for the current year. The report will be updated on a monthly basis.

D. Newsletter –

1. Tammy will bring a working copy in April. It will be sent out after the April meeting. Motion by Bill to not include or sell private advertising in the newsletter. Second Dave. Motion carried.

Old Business:

A. Eagle Lake T-shirts – We have 12 adult shirts on hand. We will use the same logo, but, will order a new color combination and also children sizes next month.

B. Ice fishing activity – There is less debris on the lake than in past years so clean up is minimal.

C. Meeting dates & locations – Reviewed & made corrections & set the 2010 schedule.

New Business:

A. Kandiyohi County Lakes Association grant – Dave has attended meetings of KCLA and AIS Advisory Committee. There needs to be an effort to keep invasive species such as zebra muscles and eurasion milfoil from entering our lakes. Motion by Bill to contribute $250.00 to be used as part of matching fund proceeds to help in the prevention of aquatic invasive species in county lakes. Second Glen. Motion carried. A copy of the grant application request is attached. The grant request will be made to Kandiyohi County Water Task Force on March 16, 2010 at 7:45 pm at County Hwy Dept E on Hwy 12 East.

B. Welcome Boat - New resident Adam Johnson on North Eagle Rd.

C. 2010 Directory – Tammy will contact Deanna Dorsey and Kim Baker to see if they will head advertising sales for the new directory. Motion by Dan to set advertising rates as follows: Business card $40.00, ¼ page $75.00, ½ page $140.00. Second Bill. Motion carried. Glen will help organize the directory and get it to the printer. The plan is to have the new directory available at the summer picnic in August.

D. Hawk Creek Study Circle – Glen will participate in a U of M Morris extension program for the Hawk Creek Watershed. Over 5 weeks the group will study how to affect the improvement of water quality in lakes, rivers & watershed areas.

Meeting Adjourned:

Motion to adjourn by Bill. Second by Dave.

Next Meeting: At Chuck Walsh at 3444 N Eagle Rd onTuesday, April 13 at 7:00 pm.

Respectfully submitted,

Norm Westby, Secretary