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Sept18,2000

April 3, 2001 July 24, 2001 Aug 29, 2001 Sept 17, 2001

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Minutes From Lake Martha Association Meeting

September 18, 2000

Meeting was called to order 7:14PM at the home of Dorothy Brede’s. There were 18 members in attendance. Prior month’s minutes were read and accepted. 

Treasurer’s report

Balances as of 8/21/00:

Savings balance: $995.33 

Checking balance: $716.62

Total:   $1,711.95

Balances as of 9/18/00:

Savings balance: $995.33  

Checking balance: $654.21  

Total:  $1,649.54

Some bills had not yet been presented from the picnic, iron treatment expense.  Need to review prior minutes to see if association voted to accept additional hauling costs.

Motion to accept  Treasurer’s report was made by Mike R., seconded by Sue B and accepted.

By-Laws-Discussion of amending by-laws. Pam handed out copies of old version and 2 new versions. Explained and defined new versions, changes etc. A question was asked if off-lake families could be included in association?  Answer: Yes. By definition of objectives in by-laws.  Voting members are identified as one (1) per household. Final version will have changes to be voted on 2001.

Iron Treatment-Dell had requested 2 weeks or so ago to ask association to pay $600 for delivery of final materials. Dell’s partner asked to forward invoice.  No final decision was made, however Bruce B. to Dell the association had to vote on this. Gary J. gave Dell the same information.

Sewer-Dan Frump- Wright County Meeting; Discussed future 9/12 meeting  where a possible proposal will be suggested that people on the lake will be required to hook up and off-lake residents can sign up at a later date. Approx. costs $15,000 plus hookup. There will be an informational meeting in early October that will detail hookups on both lakes.  Formal vote will be late October 2000. Mike R. asked about capacity and Dan believed the system will be limited that caps future development. Further discussion about Rockford Township’s prior costs already paid for by Twsp. Rockford wants to be paid for the information used on new project.

Web Site-Martha.org.  Jim Mattson has registered the domain name. This will be a winter project. Everyone is welcome to offer ideas, support etc.

Misc.-Lake Charlotte’s new President is Loren. Lake Martha’s present officers agreed to a 2nd year term.

Motion to adjourn made by Jim M. with 2nd by Sandy F. Adjourned 8:45 PM. 

Next meeting to be determined.

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