Board Meeting May 26, 2022
Angela W. called the meeting to order at 7:05 pm. Board members present were Angela
Willenbring, Bruce Wessman, Sue Eckes, Bill Nelson, Ron Kragerud, Garry Griffin, Joan
Covington and Kathy Anderson. Jim McLeod was absent.
Old Business:
Treasurer’s Report - Bruce W. reported checking account is at $28,423.03 and the CD is at
$5,520.59. No payments were made since the last meeting. There are pending deposits in the
amount of $7480: $2280 for membership; $5105 for fireworks; $95 for binders. Bill N. made a
motion to approve. Sue E. seconded. Motion carried.
Secretary’s Minute - Minutes from April 23, 2022 were sent to members to review prior to the
meeting. Bill N. motioned to approve the minutes, Ron K. seconded. Motion carried.
New Residence Binder Program - 19 people have requested new binders which Bruce W. is in
the process of distributing. New binders will be given only to new residents. Up-dates for the
binders are distributed late summer/early fall, once names and addresses are updated in the
data base following the annual meeting.
North Little McDonald Road Issues - This is a township issue and questions and concerns
should be directed to the township. Angela met with Jeff Stabonow from the township and he
indicated that they are aware of the problems and upgrades to the road would be happening
very soon. Residents need to be patient, express their individual concerns to township board
members and, if possible, be present when upgrades to their driveway areas are made.
ZM Monitoring Pilot Program and Lake Steward Project - Angela was not able to reach the
contact at the U of M for this program despite repeatedly trying. This is put on hold for the
current time.
By Laws - Bruce W. motioned to change the date of the Annual Meeting in the future from the
third Saturday in June to the second in order to avoid conflict with Father’s Day weekend. Ron
K. seconded. All approved. Motion carried.
Annual Meeting - The Annual Meeting will be held Saturday, June 18, 2022, at Al Bierdeman’s
shop. Board members volunteered to cover the various needs of the meeting: coffee and
donuts = Sue and Bruce, tables (3 long) = Bruce, registration = Ron, Garry and Sue, PA system
= Angela and Hank, signs = Jim and Bruce, membership fees and fireworks donations = Bruce,
name tags (100) and markers = Bill, gifts cards (3 @ $50 ea) = Angela. Bruce W. motioned and
Ron K. seconded the amount of $150 for gifts cards plus any fee for the purchase of the cards.
Motion passed. The agenda, treasures report and last years Annual Meeting minutes need to
be received by Sue E. by June 13th. Guest speaker will be Tim Bertschi from Wood Duck
Loop, who is the civil engineer involved with our venting.
Other Business:
Walleye stocking/ Fish Club - Stocking is done by the DNR. There is no new information
regarding the Fishing Club at this time.
Ice-off was May 7. We are currently at OHW.
Next meeting is the Annual Board Meeting on Saturday 6/18/22 at Al Bierdeman’s shop at 9:00.
Coffee and doughnuts will be served prior to the meeting. Board members should arrive at
8:15 to set up for meeting.
Adjournment:
Meeting was adjourned at 8:02 pm.
Angela Willenbring, President Kathryn Anderson, Recording Secretary