ESMANN ISLAND OWNER’S ASSOCIATION
BOARD MEETING
06-25-2011
Board Members Present: Dave Wagner called the regular meeting to order at 11:00 a.m. with Jim McGuire, Barb Engle, Mike Shaffer, Don Niosi, and Terry Lubbers in attendance, Dottie Reimer, secretary. Donna Gilkes, treasurer
Members Present: Wayne Jensen, Bob Gilkes, Bob Engle
Nomination of Officers: Board elected Dave Wagner as President and Mike Shaffer as Vice President. Motion to approve 1st by McGuire 2nd by Niosi, motion approved.
Minutes: Reviewed minutes from May 21st, 2011 meeting, Motion to approve 1st Engle; 2nd by Shaffer, motion approved.
Treasures Report: Motion to approve treasurer’s reports, 1st by McGuire, 2nd by Shaffer, motion approved.
Bills: Current bills presented and reviewed. Motion to approve for payment, 1st by Engle, 2nd by McGuire, motion approved.
Building Permits: Three (3) permits presented:
Dale Hoffman, Lot 492; Greg Schneider, Lots 292&293; Duncan Ahrens, lot 411
Property Ownership Changes: Lenth to Brink; Sercu to McDowell; Golla to Weigel
Road Report: All OK with the roads
Old Business:
- A Fall Clean-up will be scheduled in the fall, after Labor Day, Mike Shaffer will contact refuse company.
- Known skunk issue has been addressed to each homeowner and will be taken care of.
New Business:
- The one lien we have will be paid in full soon, as property has been sold.
- Board approved of a wood chipper to be rented when branches on common grounds are trimmed.
- Dave Wagner to speak to owner who is burning, etc. on common ground.
- Tom Nagel would like volunteers to help with the boat dock. Anyone interested in helping please contact Tom Nagel. Board agreed to purchase new poles for dock.
- If you are interested in the secretary or treasurer’s position, please submit an application before the next board meeting.
Next meeting set for Saturday, July 23 at 8:30 a.m.
Meeting adjourned 12:00 p.m. 1st by McGuire 2nd by Engle
Dottie Reimer, Secretary–Esmann Island Owners’ Association