ESMANN ISLAND OWNER’S ASSOCIATION
BOARD MEETING
06-08-13
Board Members Present: Dave Wagner called the regular meeting to order at 10:30 a.m. with Mike Shaffer, Jim Mc Guire, Ken Brandel, Don Niosi, and Mary Eulberg in attendance. Dottie Reimer, secretary. Donna Gilkes, treasurer.
Election of Officers: Motion made to elect Dave Wagner as president and Mike Shaffer as Vice President. Dave and Mike accepted, motion approved.
Minutes: Reviewed minutes from the May 18th, 2013 meeting. Motion to approve minutes; 1st by Eulberg; 2nd by McGuire, motion approved.
Treasures Report: Reviewed treasurer’s report. Motion to approve treasurer’s report, 1st byMcGuire; 2nd by Shaffer, motion approved.
Bills: Current bills presented and reviewed. Motion to approve bills for payment, 1st by Eulberg; 2nd by McGuire, motion approved.
Building Permits: No building permits at this time. Mike Shaffer is going to look over our current building permit and present to board by next meeting.
Property Ownership Changes: No change of ownership at this time.
Road Report:
Ken Brandel stated roads are in good condition, and the problem areas have been repaired or in the process of being repaired.
Property Owner’s Concerns or Comments:
- Continued discussion from annual members meeting regarding animals running loose and being respectful to other people’s property.
Old Business:
- NO SPRING CLEAN-UP THIS YEAR, THERE WILL BE A FALL CLEANUP, watch website and minutes.
- Motion lights will be installed on the shed outside of the association office.
New Business:
- Remind everyone the road closed signs are posted for a reason, please do not cross when posted.
Next meeting is set for Saturday, July 20th 2013 at 8:00 a.m..
Meeting adjourned 11:10 a.m. Motion to adjourn 1st by Eulberg; 2nd by Shaffer. Motion approved.
Respectfully submitted by:
Dottie Reimer,
Secretary
Esmann Island Owners’ Association