Long & Crooked Lakes Association Annual Meeting Agenda

October 20, 2018, 10:00 a.m.

Clearwater American Legion

 

1.       Call to Order – Ken Bachofer

2.       Introductions

a.       Officers

                                                               i.      President (currently Ken Bachofer until 2018)

                                                             ii.      Vice-President (currently Judie Manea-Baker until 2018)

                                                           iii.      Secretary/Treasurer (currently Dan Torgersen until 2019)

b.       Directors

                                                               i.      Environmental Director, Randy Thole – appointed position

                                                             ii.      Lake Management Director, David Weeres – appointed position

                                                           iii.      At-large Director / webmaster, Tara Zieglmeier – appointed position

                                                            iv.      Immediate Past President  (currently Greg Koenigs)

c.       Thank you to recently serving Directors

                                                               i.      Environmental Director, Bob Payne

                                                             ii.      At-large Director, Dick Nohner

d.       Attendees

3.       Secretary’s Report – Dan Torgersen

a.       Acceptance of September 10, 2017 Secretary’s Report (on website)

4.       Treasurer’s Report as of October 10, 2018 - Dan Torgersen

a.       Acceptance of Treasurer’s  Report (on website)

5.       Reports

a.       Water Level – Dan Torgersen

b.       Water Clarity – Ken Bachofer

c.       Aquatic Invasive Species – Randy Thole

d.       Loons – Ken Bachofer, Dan Torgersen

e.       Bass Slot Limit, Fish Census – David Weeres

6.       Board of Directors Update

a.       Lake Management Plan – David Weeres

b.       Beaver and muskrat trapping – Ken Bachofer

c.       Application for “no-wake” zone through channel – Dan Torgersen

d.       Possibility of group training for AIS inspection volunteers – Randy Thole

e.       Use of chemicals for weed control  on our lakes – Randy Thole

7.       New Business

a.       Revision of By-laws (on website)

b.       What month should annual meetings be held?

8.       Officer Elections

a.       Vice President, 2-year term.  Currently Judie Manea-Baker

b.       President, 2-year term. Currently Ken Bachofer

9.       Door Prize Drawing

10.   Adjournment