Board Meeting 7:00
Tuesday, September 11, 2007
Members Present: Kim Baker, Bill Dale, Dave Knapper,
Tammy Knapper, Glen Simons, Dan Tepfer,
Beth Tepfer, Dick Thynes
Members Absent:
Call to Order: President Dave Knapper at 7:00 P. M.
Glenn, seconded by Dave.
Committee Reports:
A.
Water
Quality (Glen)
1.
Discussed possibly being included in the Hawk
Creek Watershed Project.
Glen will be in contact
with Forest Peterson to keep us informed.
2.
All
members read summary letter concerning latest from Halvorson slew.
Skip Wright is in talks
to get control of the damn to the DNR.
May
require a lump sum of money from ELIC. Skip will be in contact with us.
3.
Skip wanted to know how boards got put up on
Hawk Creek outlet. Subject will be
looked into.
4.
Skip questioned branch pile by outlet. Members agreed that we can pick it up on leaf
pick up day.
5.
Kim discussed the possibility of repairing the
Lawler damn. Bruce(?)
seemed interested. Will discuss more in
future meetings.
B.
Events
(All Members)
1.
Leaf pick up date set
for October 27. Meet at public access at
8.00a.m.
2.
Try to keep a correct list of homes where
leaves are picked up from.
3.
Kim volunteered to host breakfast afterward.
4.
Will discuss truck and trailers needed at
October Meeting.
C.
Membership (All Members)
1.
New members needing Welcome Boat Packet
Chuck/Holly Ulrich,
Paula/Nik Hak, Dean/Karla
Moll, Darrel/Jan Forkrud, Deb Zinda
and John Ohlin, Donald/Jan Payne.
Old Business: None
New Business:
A.
Glenn discussed the possibility of creating an
Eagle Lake Website. Gary Hanson is
willing to setup and operate for the immediate future.
Bill makes motion to
pursue, Tammy seconds. Glenn will
contact
B.
Discussed the possibility of getting the
recycling truck on a schedule to go around the lake. Will look into this.
Meeting Adjourned: There being no
further business the meeting was adjourned at 9.00.
Next Meeting: November 13 at Dick
Thynes at 7:00p.m.
December 11 at Dave Knapper at 7:00p.m.
Respectfully submitted
Dave Knapper,
Acting Secretary