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

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