May 21, 2007 - Meeting Minutes

BOARD OF COMMISSIONERS MEETING

LEGEND LAKE PROTECTION AND REHABILITATION

DISTRICT

LEGEND LAKE LODGE-KESHENA, WISCONSIN

May 21, 2007

Chairman Wayne Towne called the meeting to order at 8:10.

Commissioners Present: Wayne Towne, Mike Bader, Susan Johnson,

Tom Moutvic, and Tony Warrington.

Commissioners Excused: Jacque Fedders and Bob Hermes

Secretary’s Report: Mike Bader made a motion to approve the minutes from April 23, 2007 meeting. Tom Moutvic second. Motion carried.

Financial Report: Tom Moutvic made a motion to approve the financial report. Mike Bader second. Motion carried

Disbursements: Mike Bader made a motion to approve the disbursements. Tom Moutvic second. Motion carried.
 

Chairman’s Report: Wayne Towne reported that he received the dues notice from Wisconsin Association of Lakes.

Wayne stated that they received new books for the boating safety class and Rhode Nelson is working on the agenda for the class. Wayne talked about the plans for the class.

Wayne stated that they need to find the survey marker post at the dam. Tony Warrington stated that the Heather in Forestry would have the layout on that property

Committee Reports:

Lake Maintenance: Tom Moutvic reported that the elevation markers are gone due to the ice. There was a discussion about what to do so this does not happen again.

Tom stated 14 people applied for the posted weed harvesting jobs and 2 were received after the deadline and were not considered. They will be interviewing the 5 that ranked highest with the ranking panel.

Legal and Personnel: Mike Bader stated that he had nothing to report.

Mike reported on one complaint he received about a ruined prop on his a boat due to big rock place at the end of this ramp. Mike stated that he had told the person complaining to contact the County. There was a discussion about the boat ramp.

New Business: The Board discussed the amounts to include in the proposed budget for 2008.

There was a discussion about the maintenance needed on the dam.

There was a discussion about how to present the Eurasian Water Milfoil treatment costs in the 2008 budget to the members.

The Board discussed the issue of taxes charged on lots that the owners combine.

Mike Bader made a motion to adjourn, Tom Moutvic second. Motion carried

Next regular meeting is on June 25, 2007 at 8:00 A.M. at Legend Lake Lodge.

Meeting adjourned.

Secretary