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August 11, 2003

 Feb 21, 2003 May 12, 2003 June 9, 2003 July 14, 2003 August 11, 2003 Sept 8, 2003

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Lake Martha Lake Association

Meeting Minutes

Monday, August 11, 2003  

The meeting was called to order at 7:22pm at the home of Frank Summers – 7376 9th Street SE.  There were 10 people representing 9 member households in attendance. 

The minutes from the July 14th meeting were questioned in regards to the reported decision of collecting payment from those who took advantage of the weed treatment, yet hadn’t paid the 2002 Association dues. The reported decision was correct.  Acceptance of the minutes will be voted on at the next meeting provided that there is a quorum present.

Joy Morris created a yearly invoice/reminder for the current Treasurer to use for collecting the Lake Association dues, plus a reminder for those unpaid members that took advantage of the weed treatment group rate discount this year.  The total number of member households that have paid to date are 21.  She also reported that after depositing some dues & paying Mike Rydberg for the Copper Sulfate algae treatment, the checking and savings accounts have a total of $1,700.85.

Dave Tabbut was able to give a hospitality report – Bill & Kaye Erickson have moved into the Brunn’s house (they purchased two of the Brunn’s three lots), Paul Merz & Amanda Raskowiak purchased & are building on the Brunn’s channel lot.  There is a house being built next to the Willhite’s.  Jeannie Tregaskis said that someone should confirm that the Hospitality Committee sends these new residents the “welcoming cookie package”.  Dave Tabbut suggested that someone should also notify the garbage company of the new residents for the group discount (a benefit of the Association membership).

Jeannie Tregaskis & Angela Miller reported that the Annual Picnic planning is right on track.

Angela Miller reviewed the Lawn Care Group Discount research & decisions.  She will reconnect with Green Side Up to get all of the details for those interested in the service.

Frank Summers stated that being a Lake Association member is like having a Happenings Book – it has many benefits.  Dave Tabbut suggested that an updated member list be sent to the companies that the Association currently receives group discounts from, such as the garbage company.  Frank suggested that a group discount from Miller’s for sand should be researched.  Nancy Halagan said that 3 yards can be dumped 15 feet above the high water mark without a permit.  She also stated that the permit is $500.00, which is needed if a certain number of loads are dumped at one time.  Frank mentioned that an Entertainment/Discount Committee should be formed.  Jeannie Tregaskis said that maybe a group discount on cellular could be researched.  Nancy thought of a group discount on cable.  She also suggested to increase the Association membership fee to $50.00.

Bill Tregaskis was invited to a town meeting by Tom _______, who was concerned with the development & sewer capacity of our area.  The sewer line that was installed last Fall has a limited capacity – 192 houses.  It is also only a 4-inch pipe, so any development has to be spread out for the pipe to accommodate.  The slots on the sewer line that are not hooked up, but have already been paid for are reserved indefinitely.  Dan Frump then concluded that it would be impossible for our area to be a “run-away” development.  Bill agreed.  Mike Rydberg said that new pipes would have to be installed for any additional houses over the 192 limit.  Mike asked if the topic of road paving was mentioned at the town meeting.  Bill said no.  One of the previous presidents of the Lake Charlotte Lake Association told Mike that $50,000.00 was suppose to have been set aside for paving of Halsey many years ago & said that someone should review old town meeting minutes for confirmation.  Dan Frump said that it was actually the County that decided the Farmington extension needed to be paved & so they paid for it to be done.

Mike Rydberg stated that we will have to find a new server for the website.  He will call a couple of contacts.  Nancy Halagan asked if having a website would be worth having to pay a server fee, since there is light traffic on it.

Bill Tregaskis brought up the fact that a new Cutter Boat Committee may have to be created, as we have not had any suggestions all season from the current committee as what to do with the cutter boats.  Mike Rydberg said that he had spoke with a member of the Cedar Lake Association who showed some interest in wanting the boats as they also have a major curly leaf problem.  That lake is 80 acres, 150 residents, and their dues are $100.00 per household, so they have plenty of money to buy & repair the boats.  Someone stated that the boats need to be removed from the lake before it freezes, unlike last year, to prevent more damage.  Dan Frump said that if we can sell them, just have Mike get a bid.

Jeannie Tregaskis asked Mike Rydberg how the algae treatment went.  Mike said that he used a burlap sack to distribute 200 lbs. of copper sulfate in a perimeter of Gary Jackson’s to Rob Johnson’s houses.  He said that for a while the lake was turquoise, but it hasn’t changed the look – “it’s still the color of money”.  He also said that Copper Sulfate kills the algae, that it is not a pre-emergent.  Dan Frump thought that the lake looks good for August.  Mike said that it took him about 2 hours to apply & that he would recommend that next year we do it ourselves rather than have Midwest Aqua Care do it.

In response to the Lake Association participation question, Nancy Halagan mentioned that people may be use to paper correspondence, compared to e-mail & suggested that the Association minutes & meeting notifications be distributed to everyone’s black boxes.  Angela Miller said that Dorothy Brede, the preceding Secretary, was doing e-mail before she took over the position.  Plus, she had distributed a meeting schedule to all boxes before the first meeting of this season.  Mike Rydberg said to change the night of the meetings – Friday’s could make it more of a social event.  Dave Tabbut said to put a link in the e-mails to the website.  Bill Tregaskis tentatively adjourned the meeting at 8:20pm – a quorum was not present.

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