Board Meeting Minutes October 8th, 2022
Location: 10th Hole Bar & Grill
The meeting was called to order by Jim Buhil at 8am.
Present: Marie King, Jim Buhil, Mary Smoliak, Bob Savage, Ron Bourquin, Mike Singer, Deb Mlinar, Mark Koller, Nick Newton
Absent: Ed Collova and Dave O’Neill.
Secretary’s Report: Update & separate the notes from Members Meeting and Board Meeting. We will approve next week.
Treasurer’s Report: Report submitted. Motion to approve by Bob, 2nd Deb, motion approved. Note: We have a balance of $73,913.01, which is <-9,186.66> from last year.
New Business: Committee’s & Projects – Need Chairperson for each
Meat Raffle: Marie & Bob
Water Level: Jim & Ron
North Landing Dock in and out: Mark Koller, Bob & Ron
Water Testing: Ron
Decontamination Stations: Mark Koller, Bob & Ron
Clothing: Dave & Marie
Summer Picnic: Deb
Fall Membership & Elections: Marie & Jim
Newsletter: Deb & Marie
Web Site & Facebook page (online presence): Mary & Deb
Bridge: Mark (Deb will add article in newsletter with help from Mark)
Channel dredge & Rip-Rap- Bob (Mary will ask condo assoc to contact Bob)
Fish Limits- Mary & Deb (post in Newsletter-Deb)
Old Business:
Meeting dates and times- suggested weekday mornings or late afternoons. Will decide next week.
Vacations: Let Jim know what dates you will be gone this winter.
Wake Boats: DNR is proposing 70ft from shore due to erosion (see WI Outdoor News v29 #20).
Union township will put safety signs on bridge. Jim will get more signs for resident’s docks,
Current water level is 929.68
North landing: Ron will get bags to cover winch. Mark & committee will pull dock out after the fishing contest on Oct 14.
Mark, Ron, & Bob will shut down all decontamination stations after the fishing contest on the 15th.
Deb was added to sign on checking account.
Our cameras were used to locate a missing young girl in the area. Deb will add to newsletter.
The next YLRA board meeting is November 12 at the 10th Hole at 8:00 am.
Meeting adjourned: 9:45am, submitted by Deb Mlinar, Secretary.