Long & Crooked Lakes Association Board of Directors Meeting Minutes

August 28, 2018

Present

Ken Bachofer, President

Judie Manea-Baker, Vice-President

Dan Torgersen, Secretary/Treasurer

Dave Weeres, Lake Management Plan Director

Absent

Randy Thole:  Environmental Director

Tara Zieglmeier, Director at Large and Webmaster

Greg Koenigs, Immediate Past President

1.       The meeting was called to order at 6:56 pm by Ken Bachofer.

2.       The Meeting Minutes of July 24, 2018 were accepted.

3.       Reports/Old Business

a.       Treasurer’s Report showed a checking account balance of $4,703.80.

b.       Additional signage on Eaglewood Road

                                                               i.      At the July Board Meeting, additional speed limit signs and additional “Watch for Children” signs were discussed.

                                                             ii.      Dan checked with Lynden Township and LCLA would have to pay for each additional speed limit sign and posts.  Cost would be $73.68.  LCLA would also have to pay for each additional “Watch for Children” sign and posts.  Cost would be $81.68.

                                                           iii.      The Board declined to add more signs.

4.       LCLA Annual meeting planning

a.       The meeting will be held on October 20 at 10:00 am at the Legion.

b.       Each household that pays dues will get a $5.00 voucher which can be used for food or beverages at the Legion that day.

c.       There will be no guest speaker.

d.       Anne Ackerman will be on the agenda for Township Report as this will be her last LCLA Annual Meeting prior to the end of her Township Supervisor position.

5.       New Business

a.       Reimbursement of food costs for BoD meetings.  It was decided that no reimbursement would be done.

6.       The meeting was adjourned at 8:17 pm.