Minutes of the Flannery/Velvet Lake Association Board of Directors meeting
(Approved at board meeting May 29, 2021)
Saturday, May 25, 2019
Present: Elizabeth Alderton, Christy Aggens, Mike Barber, Dave Boyd, Linda Boyd, Gregg Curry, Todd Dessain, Shawn Frick, Diane Jones, Lou Wilhelm
Absent: John Ahlstrom
President Mike Barber brought the meeting to order at 8 am.
Secretary's report: Gregg Curry moved to accept the report, Elizabeth Alderton seconded and the motion passed
Treasurer's report: Dave Boyd reported that the treasury has $15,753.79 at present. Last year the total was $14,170.62. Expenses this year were $241.83 and deposits were $1,825. Discussion of possible use for this money ensued, and all agreed that it was best to keep it in reserve in order to react to unforeseen expenses such as dealing with invasive species. Diane Jones moved and Shawn Frich seconded a motion to accept the treasurer's report.
Committee Reports
Water Testing Report—Dave Boyd will give the results of the past year's testing at the annual meeting to follow
Loon Report—Linda Boyd will give the report on the loons at the annual meeting
History Report—Mike Barber will give a report at the annual meeting
Old Business
Mike Barber reported that he bought a new camera and installed it at the boat landing last July. It ran from July till December recording 3200 photos. Activity was seen at the landing from 4 am. To 1 am. And included boat launches/take outs, recreational use, and wildlife. By December, the batteries were still good.
Bladder wort—nothing new
Pontoon Boat Party Date—discussion centered on June 29 or July 6 as dates to be presented to the annual meeting.
Meeting was suspended to hold the annual membership meeting.
Following the membership meeting the board met and congratulated the election of new member Shamaine Rustad and reelection of Mike Barber and Diane Jones.
Current officers will remain in their positions and are as follows:
President—Mike Barber
Vice President—Elizabeth Alderton
Secretary—Linda Boyd
Treasurer—Dave Boyd
Lou Wilhelm motioned to adjourn the meeting, Shawn Frick seconded and the motion passed.
Respectfully submitted,
Linda Boyd, secretary
2 comments:
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