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.