Long & Crooked Lakes Association Annual Meeting Agenda

June 23, 2019, 1:00 pm

 

1.      Call to Order – Randy Thole

2.      Introductions

a.      Officers

                                                    i.     President - Randy Thole until 2020 Annual Meeting

                                                   ii.     Vice-President  - Irene Wilcox until 2020 Annual Meeting

                                                  iii.     Secretary/Treasurer - Dan Torgersen until 2019 Annual Meeting

b.      Directors

                                                    i.     Environmental Director, Jim Sorenson – appointed position

                                                   ii.     Lake Management Director, David Weeres – appointed position

                                                  iii.     At-large Director and Webmaster, Tara Zieglmeier – appointed position

                                                  iv.     Immediate Past President  - Ken Bachofer

c.      Attendees

3.      Secretary’s Report – Dan Torgersen

a.      Acceptance of October 20, 2018 Secretary’s Report (on website)

4.      Treasurer’s Report as of June 23, 2019

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

5.      Reports

a.      Water Level – Dan Torgersen

b.      Water Clarity – Ken Bachofer

c.      Aquatic Invasive Species – Jim Sorenson

d.      Loon – Ken Bachofer, Long Lake, Dan Torgersen, Crooked Lake

e.      Bass Slot Limit, Fish Census – David Weeres

6.      Presentation by Stearns County Sheriff’s Office

7.      Board of Directors Update

a.      Lake Management Plan – Dave Weeres

b.      Beaver and muskrat trapping – Randy Thole

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

d.      AIS inspection training and those who took the training – Jim Sorenson & Randy Thole

e.      Presentation on Long and Crooked Lake history – Irene and Tara

8.      New Business

9.      Officer Elections

a.      Secretary/Treasurer – currently Dan Torgersen

10.   Questions from attendees

11.   Date of next Annual Meeting;  June 28, 2020 (4th Sunday of June) at 1:00 pm.

12.   Door Prize Drawing – Jim Sorenson

13.   Adjournment