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Pleasant Lake Association
Board Meeting Minutes 
August 26, 2009


Board meeting of August 26, 2009

Present:  Chair Bayer, V Chair Sedey, Treasurer Froelich, Sec Peterson, Directors K Lundeen, Arfsten, Hogberg,Warner,V Lundeen,

Not present:  Director  Dr.Strohschein

Treasurers Report:  Profit from triathlon event, $377.00. $750. from city to help with weed program.  $800 from Little Falls Initiative Fund. Additional dues collected. Lake Restoration bill for weed control paid $2,665. Balance of $2,116.

By-Law:  Will recommend  change pertaining to time of annual meeting.

Corporation status:  Chair Bayer will meet with Young/Brown law office to determine status relating to Tax exempt standing with the Secy of State's office.

Discussion pertaining to setting up a fund designated for water quality improvement.  We may want to work with CRWD because of the paperwork involved.

Dues:  Recommend to membership dues increase by $10 per year.  Membership is 87 at present.

Annual meeting picnic:   Froelich has menu and activities planned.  Cost should be approx. $350.

Mapping of lake:  V Chair reported on a project by Soil and Water Control that would map our lake for future grant eligibility.   More to come.

Lake resident map is ready for annual meeting.

Elm Grove Trailer Court: New septic system 2007 for the 29 homes. 

Crime Watch:  Chief Jeff Herr will address membership.

Dunton Beach:  Board recommending recognition .

Term expirations: 
2009 Sedey, Strohschein, Peterson 
2010 K Lundeen, Bayer, V Lundeen 
2011 Arfsten, Hogberg, Froehlich 
2012 Warner