Board Meeting Minutes 10-12-2019

Present at the meeting were Kent Warner, Jim Buhil, Marie King, Bob Savage, Tony Rutter, MarkKoller, Bill Yorkson, and Randy Lohse. Absent from the meeting were Mary Smoliak, Dave Guay, and Dan Haumschild.The meeting was called to order at 8:00 am by President Kent Warner. Secretary’s Report /Treasurer’s report – Marie King reported a balance of $91,868.07 in thecheck book as of 9/30/2019. Jim Buhil made a motion to accept the Treasurer’s report and approve Sept. 7th 2019 board minutes. Bob Savage seconded the motion. Motion passed. Election of officers - Nominations were open for all officers. Bob Savage nominated Kent Warner for president Kent accepted. Mark Koller nominated Jim Buhil for vice president. Jim accepted. Kent Warner nominated Marie King for treasurer. Marie accepted. Marie King nominated Randy Lohse for secretary. Randy accepted. Nominations were closed. Motion made by Bob Savage for a white ballot vote. Randy Lohseseconded the motion. Motion passed. AIS – Kent Warner has been in contact with Northland College. They did the weed survey onboth lakes and the results will be sent to YLRA shortly. Water Level – Jim Buhil reported that water level was at 930.51 on 10/12/19. Jim also reportedto the board about the bench markers and water levels taken by Wagner Surveying on 9/26/19. Next board meeting will be 11/09/19 at 8:00 am at the 10th Hole. Meeting was adjorned at 10:00 am. Submitted by Jim Buhil Vice President.