September Board Minutes

ESMANN ISLAND OWNER’S ASSOCIATION

BOARD MEETING

09-17-11 

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

Members Present:  Bob Gilkes, Larry Brown, Cletus Davis, Mary Davis, LaDonna Nagel, Mert Duffy, Ken Schmerbach, Richard Staab, Jeff Heising, Tom Nagel, Robin Heising. 

Minutes:  Reviewed minutes from August 20th, 2011 meeting, Motion to approve 1st Shaffer; 2nd by Brandel, motion approved. 

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

Bills:  Current bills presented and reviewed.  Board approved sending yearly donation to Guttenberg Fire Department.  Motion to approve for payment, 1st by Brandel, 2nd Niosi, motion approved. 

Building Permits:   One (1) Dan and Ann Schulte, Lot 102-2 

Property Ownership Changes:    None 

Road Report:

  • Ken Brandel reported they are working on bad spots in roads, may need to put off until Spring because of colder weather.
  • Spoke to owners of Railroad at entrance to Island, they will come and look at crossing and get back to Ken with their decision to repair.
  • Tom Nagel stated he has some rock he is not using and asked if he can get permission to dump at North boat ramp.  Board gave approval.  Continue reading

Island Clean up 9/26/11

We have scheduled with Hawkeye sanitation for Island clean up. This is your opportunity to get rid of extra/old items you no longer want. They will pick up on Monday 9/26/11 with their regular pickup. Their will be charges for some items like appliances, tires etc and a few items they will not accept. We will have that list in next day or two and will post.