Board Meeting – 7:00PM
Tuesday, Sept. 9,
2008
Dan & Beth Tepfer
235-8043
Members Present: Kim Baker, Bill Dale, Dave Knapper, Glen Simons, Lisa Simons, Dan Tepfer, Beth Tepfer, Norman Westby, Dick Thynes
Members Absent:, Tammy Knapper
Call to Order: President Bill Dale at 7:16 P. M.
Committee Reports:
1 Lack of rainfall has limited water sampling ability.
2 Interest has been voiced for installing buffer strips by Cty 26.
3 Raingardens – Runoff from houses gets cleaned before flowing into lake.
4 Inquired about Rip Rap for NE side. Was deemed too costly at this time.
5 Point Lake Culvert
*Is overflow from this culvert causing problems in Eagle
*Possibly add this culvert to water testing list in future.
1 Picnic was well attended. Received letter of appreciation from Jim Hoffman.
1 Dan has new names.
2 Get packet to Dr. Tim and Cindy Mulder
3 166 paid members is down 5 from last year
1
Correct meeting and contact for leaf pickup on pg 1
2
Confirm date of annual meeting at Spicer Legion
with Tammy.
3
New pictures for page 5
4
Include article about letter of congratulations
from MPCA.
Old Business:
New Business:
A.
Purchases
1 Motion by Dick seconded by Bill to purchase a new jump drive for additional storage. Dave will pick up.
Meeting Adjourned:
Motion to adjourn at 8:45 by Bill. second by Dave.
Next Meeting: Kim and Debbie Baker Tuesday Oct. 14 2008
Respectfully submitted,
Dave Knapper, acting Sect.