Esmann Island Owner’s Association
Special Board Meeting
August 18, 2013
Board members present: Dave Wagner called the meeting to order at 8:00 p.m. with Mike Shaffer, Ken Brandel, Mary Eulberg, Don Niosi, and Jim McGuire in attendance.
Even though this was a special board meeting, two owners showed up — Cindy & Chris Miller and Susy & Greg Apel.
They presented the board with 18 questions concerning the sand placement. The board answered the questions to the best of their ability.
A motion was made to sign the contract with the US Army Corps of Engineers expressing two additional concerns:
- Seek assurance that every effort will be made to keep sand out of our pond.
- Ask the Corp to dress up the edges of the berm to prevent blowing sand.
Motion by Mike Shaffer, 2nd by Ken Brandel, motion carried.
Adjourned meeting at 9:50 p.m. Motion by Mike Shaffer, 2nd by Mary Eulberg, motion carried.
Respectfully submitted,
David A. Wagner
Secretary Pro Tem