August Board Minutes

ESMANN ISLAND OWNER’S ASSOCIATION

BOARD MEETING

08-20-11 

Board Members Present:  Dave Wagner called the regular meeting to order at 8:30 a.m. with Jim McGuire, Ken Brandel, Don Niosi, and Terry Lubbers in attendance, Dottie Reimer, secretary. Donna Gilkes, treasurer 

Members Present:  Bob Gilkes 

Minutes:  Reviewed minutes from July 23rd, 2011 meeting, Motion to approve 1st McGuire; 2nd by Lubbers, motion approved. 

Treasures Report: 

  • All accounts are paid except one (1).  If not paid by next meeting, lien will be placed on property. 
  • Dave reported road loan was completely paid off as of August 1, 2011. 

Motion to approve treasurer’s report, 1st by Niosi, 2nd by Brandel, motion approved.  Continue reading

July Board Minutes

ESMANN ISLAND OWNER’S ASSOCIATION

BOARD MEETING

07-23-2011

Board Members Present:  Dave Wagner called the regular meeting to order at 8:30 a.m. with Jim McGuire, Barb Engle, Ken Brandel, Mike Shaffer, Don Niosi, and Terry Lubbers in attendance, Dottie Reimer, secretary. Donna Gilkes, treasurer 

Members Present:  Bob Gilkes, Cristy Huber 

Minutes:  Reviewed minutes from June 25th, 2011 meeting, Motion to approve 1st Shaffer; 2nd by McGuire, motion approved. 

Treasures Report:  Motion to approve treasurer’s report, 1st by Engle, 2nd by McGuire, motion approved. 

Bills:  Current bills presented and reviewed.  Motion to approve for payment, 1st by McGuire, 2nd by McGuire, motion approved. 

Building Permits:   None 

Property Ownership Changes:    Strand to Leiss; Clemen to Rolfe; Heldt to Zearley 

Road Report: Roads in good condition.  Some road damage due to construction, homeowner will repair road when construction is done. 

Old Business:  

  • Skunks still an issue on island. Please note, it is each homeowner’s responsibly to remove these from their property. 

New Business: 

  • Secretary and Treasurer’s positions will continue to be Dottie Reimer and Donna Gilkes, motion to approve 1st Engle; 2nd McGuire.
  • Dave Wagner to speak to owner regarding over grown weeds on property
  • Discussion held on having county sheriff parole Esmann Island.   Dave Wagner will call county to request. 

Next meeting set for Saturday, August 20 at 8:30 a.m. 

Meeting adjourned 9:20 a.m.. 1st by Niosi 2nd by Lubbers 

Dottie Reimer, Secretary–Esmann Island Owners’ Association