SLA Board Meeting, Steptember 24, 2016, 8:30 am at the Crescent Town Hall

Squash Lake Association members are welcome to attend all board meetings.

NOTE:   Summer meeting times are in effect.  Start time is 8:30 am.

  1. Open Meeting & Opening Remarks – Dan (1 min)
  2. Meeting Minutes from August 6th Board Mtg – Tom J.(5 min)
  3. Treasurer’s Report –Marj (8 min)
    • $6,000 in EWM Account/$4,000 SCC
    • 2016 EWM Monitoring Peak Biomass (Onterra Bill) = $2,500 approx to be billed
    • 2016 Pont Intercept Survey/Plant Mapping (Onterra Bill) = $6,300 approx to be billed
    • Winter Report (Onterra) – $750 (winter report billed early spring)
  4. New Business:
    • May 20, 2017 Board Meeting (reschedule/relocate) – Dan (3 min)
    • Status of Petition Signatures – Dan (5 min)
    • Contingency Planning for EWM Control – All (15 min)
      (no decision expected, just begin thinking about planning IF lake district issue fails, dive plans for 2017, special members meeting to discuss, etc)
    • Fall Mailing Campaign for Funding – All (10 min)
    • Possible boat donation by Nick Boismenue – Dan (5 min)
  5. AIS/CBCW Exception Reports – All (20 min)
    • Status of AIS Program 2016 Season, last dive/pull boat – Tom J.
    • Status of Next Reimbursement – Dan
      • To be submitted 1st week of October, est payment first week of November
    • Status of CBCW Program – Bill
  6. Fisheries Survey w/Sokaogon Chippewa Community – Skip unless recent development
  7. Communications Committee Marketing Discussion– Jeff (15 min)
  8. Parking Lot
    • Disposition of spare pontoon boat and motor
      (unable to find a lake association interested in boat)
  9. Reminders
    • Fall Newsletter

 

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