Lake Madison Development Association
Regular Board of Directors Meeting.
May 24, 2007 at the Hillside Resort.
Minutes
Call to Order
President Ralph Wagoner called a
meeting of the Board of Directors of the Lake Madison Development Association
(LMDA) at 7:00 PM May 24, 2007.
The following directors were in
attendance: Steve Snyder, Dan Carlson, Jeff Landeen, Pete Hoidal, Karen Dunham,
Cliff Nock, Jim Hunter, Curt Nelson, Ralph Wagoner, Michelle Anderson, Martin
Jarrett, Gene Moser, Connie Sinclair, Jeff Nelson, Karen Dossett, Robert Todd,
Carol DeSchepper, Mike Swiden, Jeff Willadsen.
Guests were: Millie Moser, Brandon
Gust, Diana Nelson, Mike Anderson, Joyce Nock, Jeanne Fromm.
Everyone introduced themselves.
Secretary’s Report
The February 2007 minutes were sent
out with the Notice of Meeting. Director Hoidal moved to accept the LMDA
Meeting Minutes as presented. Director Hunter seconded. Motion carried.
Treasurer’s Report
Presented by Millie and Gene Moser.
Report attached. Director Snyder moved to approve the Treasures Report.
Director Nelson seconded. Motion carried.
Game Warden,
Brandon Gust reported that:
a. There are changes on dock variances
this year
b. Reminder to make sure you have
everything in the boat that is called for
c. There will be check points
on the lakes this summer
d. There is money in the 2009
Budget for a new dock at Walkers Point
e. To view rules and
regulations visit www.sdgfp.info
Committee Reports
Storm Warning Sirens:
Curt Nelson reported that Federal money is
elsewhere right now.
Robert Todd, Long Range Water
Quality Planning Committee Chairman introduced Jean Fromm, Bacteria Research
Project coordinator from East Dakota Water Development District. She
explained that the four lakes are working together. She also explained the
testing for water quality on the four lakes in the area.
Robert stated that there is another
Water Quality monthly meeting on June 7, 2007 at the Public Library. The rebate
program for non-phosphorous fertilizer is making progress. There will be more
work on educating the public on Water Quality.
Membership Report: Karen
Dunham reported 502 membersips. A second notice for unpaid dues will be
sent out.
New Business
After looking at the Articles of
Incorporation the Board agreed that Long Lake should be included in the
Association.
The Annual Meeting will be held at
the Hillside on Sunday August 5, 2007. The Prize Committee this year will be
Karen Dunham, Scott Scofield and Curt Nelson. Notices will go out to the
membership two weeks before the picnic. Jeff Landeen will take care of the
podium and speakers. Please let Ralph Wagoner know of any nominees to be
presented for Board Directors.
Adjournment
Director Nelson motioned to adjourn
at 8:25 P.M. as there was no further business. Director Hoidal seconded.
Motion carried.
Respectfully recorded and submitted
by:
Michelle Anderson, Secretary
