Welcome To Esmann Island

Roads were open and power restored this morning around 10 am.  Still a few trees/limbs down on member lots.

Per Terry Denner, President of Esmann Association Board:

“We opened up a burn hole area for all the down trees. Pass the word if people want to bring their tree limbs/debris to the sand pit.”

• Opportune time to trim back any trees and shrubs that may be hanging down over the road or growing into the road from your property.
• REMINDER:  Pond Clean Up is still scheduled for Saturday morning! 8 am  *Bring gloves, rakes and meet at pond.

Thank you for everyone keeping us posted on conditions and helping neighbors & friends!

STORM DAMAGE UPDATE: Lots of debris and trees down.
Jasper lost two trees and power line down on lot. The trees are down across the road. Power came on for 10 seconds and transformer on pole burst into flames.
Esmann does not have power at this time.  With all the severe county area damage, not sure when Esmann power will be restored. Will be trying to reach Alliant. If you are on island, PLEASE BE SAFE. Do NOT try to move down lines, and watch out for cracked or hanging tree limbs.

Very strong T-Storms with 70 mph wind gusts just blew through parts of Clayton County, Guttenberg and Esmann Island a short time ago.  Reports of tree damage. River View Road is impassable at Eulbergs, tree across road. Another tree on River View Road close to entrance of island from dike road.  Will update as needed.

POSTPONED DUE TO FLOODING! Will Reschedule Soon! ATTENTION MEMBERS:  SATURDAY JULY 22nd 8:00 am 

POND CLEAN UP
o Looking for Volunteers to help the Pond Committee take care of some weed clean up, landscaping, raking algae from the pond edges, trimming trees etc.
o Please dress appropriately (**there is some poison oak in the woods around the pond), bring gloves, rakes, and a “Can-Do” Spirit!

Please contact Kari Winders, Pond Committee w/ questions

kariwinders@yahoo.com

Esmann Island Owner’s Association

Board Meeting

June 24, 2017

 Board Members Present:

Meeting called to order at 8:00 am by Doug Hintzman. Board members present: Tom Reimer, Chad Williams, Tony Reyerson, Bruce Copeland, Terry Denner. Newly elected members: Jane Ertl and Bob Buhrow. Also present were Helen Schwietert (Treasurer) Laurie Helling (Secretary)

Members Present:   Bob & Donna Gilkes, Steve Lampe, Bill Allyn, Wayne Jensen, Chris Miller, Doug Hintzman

First Order of Business—Election of Board Officers for 2017-2018

• Nomination of President: Terry Denner  1^st Jane Ertl,  2^nd Tom Reimer  Nomination accepted. All in favor. Motion Passed.
• Nomination of Vice-President: Jane Ertl 1^st by Tony Reyerson, 2^nd by Terry Denner. Nomination accepted. All in favor. Motion passed.

New Board 2017-2018

President: Terry Denner (641) 330-3487 ~ 808tnt@gmail.com

Vice-President:  Jane Ertl Root (563) 590-3032 janeertl@gmail.com

Tom Reimer   (319) 231-5498 ~ implasterman@aol.com

Chad Williams   (319) 533-9663 ~ williamshardwood@aol.com

Tony Reyerson   (608) 386-2199 ~ treyerson@hotmail.com

Bruce Copeland (319) 721-1779 ~ bcopeland56@gmail.com

Bob Buhrow (319) 231-3040 ~bfloorsnmore@msn.com 

Minutes:

• Motion by Tony Ryerson to approve board minutes of  5-20-2017. 2^nd by Chad Williams. Motion carried.

Treasurer’s Report:

• Motion made by Bruce Copeland to approve Treasurer’s report. 2^nd by Tom Reimer.  Motion carried.

 Bills:

• Bills Presented:  Utilities, Lawn Mowing, Bi-County Disposal. Tony Reyerson made motion to approve, 2^nd by Bob Buhrow. Motion carried.

Building Permits:

• Alan Johnson- 466 River View-Permit to build new sunroom on existing deck footprint. (Building Committee & Board APPROVED.)
• Phil & Linda Lampe -Lots 257-258, Revised building plans for 8 X 10 deck in front, and 8 X 12 deck in back.(Building Committee checked setbacks, approved and Board APPROVED)
• Brodigan Permit- Detached Building/Garage. Waiting on DNR permit and need separate Road deposit check (Approved PENDING DNR PERMIT) )
• Kimler- Lots 412-414 Permit to construct house- (Approved PENDING DNR PERMIT)
• Bill Allyn—Lot 3, build deck for Pool. (Building Committee & Board APPROVED.)
• Earl Burkle-Need to Submit Check for permit on Lot 11
• Sam Helling-Permit to move free standing car port from Brodigan property to 450 White Oak. (Setbacks Building Committee & Board APPROVED)

Property Ownership Changes:

• Mike Lynch from Larry Brown. Lots 213, 214

Road Report:   Address the pothole on front road onto island as brought up by Bob Gilkes in Annual meeting.

Boat Storage Committee:  If interested in storing boat trailer in Association Shed for the summer, contact Don Niosi. First come first serve.  $30 per trailer.

 Ramp Committee:  Based on Approval Vote at Annual Meeting, Board will move forward. See notes in Old Business.

Beautification Committee:  Nothing to report

Pond Committee:  Based on annual meeting discussion, Kari Winders will move forward with research on cost, & options for pond clean up.

Old Business:

• North Ramp-.
  • Terry Denner has paperwork prepared and will send the forms to DNR/Corps of Engineers in Rock Island.
  • Discussion held on getting 3 solid bids and final figures (Friedlein, Willie, and Vondehaar) to be presented at next meeting.
  • Tabled until July meeting.

New Business:

• • Discussion held on next steps to research possible Storage Unit building on island.
    • Need to research building types, sizes
    • Comparative rental rates
    • DNR approvals
    • Contract cost estimates
      • Tabled until July meeting.

REMINDER:  ANNUAL ASSESSMENTS DUE BY AUGUST 1^st. 

• MAIL TO:
  • Esmann Island Assoc., 356  1^st Avenue, Guttenberg, Ia 52052

Any assessment not paid by August 1, 2017 will be assessed an interest charge of 12%. Please inform the secretary or treasurer of any changes or corrections in your name, your mailing address, or your lot information, including sale of property when you pay your assessment.

Next Board Meeting will be Saturday, July 15th at 8:00 am.

Motion made by Terry Denner to adjourn at 12:40  2^nd by Bruce Copeland. Motion approved.

Respectfully submitted,

Laurie Helling

Secretary

Esmann Island Owner’s Association

Annual Meeting Minutes

June 24, 2017

Call to Order:  The Annual Meeting was called to order at 10:08 a.m. by President Doug Hintzman.  Doug Hintzman made note that the Annual Meeting notice was mailed June 12-13th, 2017.

Board Roll Call:  Present were President Doug Hintzman, Vice-President Chris Miller, Board Members Tom Reimer, Chad Williams,Tony Reyerson, Bruce Copeland, and Terry Denner. Treasurer: Helen Schwietert and Secretary Laurie Helling also present.

Annual Meeting Minutes of 6-18-2016 were announced.

• Doug asked if any members present preferred the minutes to be read aloud. There were no requests or questions regarding minutes by members present, so therefore a motion was made to waive reading of minutes.  Dave Koopman made motion, Bob Gilkes 2^nd.  All approved. Motion Passed.

Treasurer’s Report:

• Cash Flow and Balance Sheet presented by Doug Hintzman.
  • Donna Gilkes raised question on amount of expenditures in Common Grounds.
    • Helen Schwietert presented and read itemized list to members present.
      • Tree Cutting & trimming along back road in the fall
      • Excavation by Friedlein for ramp repair
      • Dock materials for North Ramp
      • Lawn Mowing Services
      • Garbage Pick Up
        • Discussion held on Bi-County Disposal to explain the variance on the total vs. months billed.
      • Doug asked for a motion from the floor to approve the Treasurer’s Report. Bob Gilkes made the motion, 2^nd by Ken Brandel. All approved. Motion Passed.

Reports of Officers:

• Road Report –(Tom Reimer)
  • Road remains generally in good shape at this time
    • Bob Gilkes mentioned a pot hole on the road entering the island before the Abel Island entrance that needs to be filled in and patched.
      • Board members will go check it and see if they can fix it
    • REMINDER for ALL OWNERS to trim low hanging branches and bushes/trees along the road/streets bordering their lots to keep sight lines as clear as possible and safety reasons. There are several areas that need to be trimmed back!
    • PLEASE push gravel back off the road after construction. When any construction occurs on your property you are responsible for the road conditions and directly tied to your road deposit that accompanies permits.
    • A big thank you to Island Members who assist in keeping trees and shrubs etc. in check along our common grounds!
    • If you notice any areas of concern on the roads, please let any board member know!
  • Esmann Web Site: Site was down for a couple months due to hacking and viruses but is currently functional. Apologies for any lapse of communication it caused

 Report of Committees:

• Dock Committee –
  • HUGE THANK YOU to Terry Denner and several other members who purchased materials and rebuilt the North Dock over the winter. It looks great!
  • North Ramp condition will be discussed further under Old Business.
    • Friedlein Excavating completed pulling of rocks and silt from the ramp area 2016
    • Repair work on 2^nd St ramp was completed by Friedlein Excavating in spring 2016
  • Landscaping & Beautification Committee: AGAIN, a HUGE THANK YOU to Cindy Miller, Mary Eulberg and everyone who has helped plant perennials, trim weeds, etc. around the island, pond, boat ramps, and back road.
  • Pond Committee:  Kari Winders represented the Pond Committee. Kari had sent out a survey in 2016 to address the interest of membership in improving the Pond itself and common grounds. Overall responses were very positive in wanting to see the pond cleaned up and usable for the future.
    • There is now dock installed at the pond for fishing and launching kayaks. A huge thank you to members who made that possible!
    • Kari recently sent an email to the Island Event email list regarding information on someone who may have the machinery to excavate the silted in area.
      • Discussion held on getting formal bids from area contractors but also possibly from groups that work specifically with dredging & maintaining ponds.
      • Discussion held on renegotiating lawn mowing contract to include cutting and weed trimming around edge of pond. High water prevented that from happening this spring. Board member will contact.
        • Also brought up was a need to get a brush hog to cut back the willows that are growing wild on the east side edge of the pond by entrance road.
• There was a nomination of a proposal by board for Kari Winders & Pond Committee to pursue options for the pond, pursuant of further research and cost to be brought to the board.  Kari made motion and 2^nd Jan C. 2nd Show of hands among owners present, 53 For–1 Against. Motion Approved to move forward, collect bids, options and present at a future Board Meeting.
• Event Committee:
  • Cindy Miller will continue to post the EVENT calendar on the Island Bulletin Board for those who do not have computer access.
  • The Events calendar is also emailed to members.
  • If you wish to be on the email list for events and aren’t already, please contact Cindy Miller.
  • If you are hosting an event, or would like to add an event to the calendar now or future, contact Cindy Miller.
  • THANK YOU to all the island members hosting great and fun events!

Election of new Board Members:

• Doug Hintzman and Chris Miller have fulfilled their term obligations and are not seeking re-election.
  • Thank you so much for your service to the Board for several years!
• There were no nominees prior to Annual Meeting, thus nominees were accepted from the floor.
• Nominations from the floor was opened by Doug Hintzman.
  • The following members accepted the motions and were placed in the election.
    • Chip Flory *Donna G. made motion, Tom R. 2nd
    • Bob Buhrow *Chip F. made motion, Cindy Miller 2nd
    • Jane Ertl *Chris Miller made motion, Terry Denner 2nd
  • Since there were 2 Board openings, and 3 candidates, President Doug Hintzman asked the members present to fill out ballots to be collected and counted. Results were announced before end of meeting.
  • Tom Nagel had a quick question about Proxy voting. Board only takes member/owner votes present at meeting for the nominations from the floor.

• NEW BOARD MEMBERS ELECTED:
  • Jane Ertl Root &  Bob Buhrow

OLD BUSINESS:

• The Clayton County & City of Guttenberg Proposal for a multi-use trail from Marina Road to Buck Creek Rd. has been put on hold due to budgetary cuts.
• GARBAGE –Bi-County Disposal
  • Discussion held on satisfaction with new garbage service.
  • Everyone present seems very happy with service.
  • The employees are courteous and place garbage containers back where they were.
• Bi-County will pick up large items like appliances but you need to contact them ahead of time: 563-875-9076
• Local scrap dealer you can contact named Laverne: 563-252-9187
• 911 List: A new 911 list will be revised after annual meeting with address and ownership changes. Will be emailed. If you absolutely need a hard copy and can’t print from the email contact Laurie Helling, Secretary.  This list will include 911 address, owner name/home address, and Lot numbers only.

• PLEASE NOTIFY Laurie Helling (Sect) as needed with any address changes, email changes, property changes so we can maintain clean and up to date information! Thank you!  lahelling24@gmail.com

NEW BUSINESS:

• PROPOSAL A: NORTH RAMP REPAIR
  • Proposal A was on the annual mailing ballot in order to gauge interest in the membership for moving forward with the North Boat Ramp repair.
  • The Board proposes to repair and reconfigure north boat ramp to better serve the membership, up to a maximum expenditure of $25,000.
    • Doug Hintzman explained the ramp itself has cracked, the silt continues to fill in and current is very strong in current position.
    • The silt and rocks were dug out by Friedlein last year.
    • A 30 X 16 cement slab would be poured on site and then placed in river at a slight 42 degree angle to the south.
    • DNR & Corps of Engineer forms are ready to be sent to Rock Island Office
    • Discussion followed and questions answered to the best of the board’s ability pursuant to voting by membership whether or not to proceed on finalizing bids and repair.
      • Votes counted and Proposal A was Approved by a wide margin (78 Yes-7 No) to move forward with proper permission forms from the Corps and collect bids.

PROPOSAL B:   POSSIBLE STORAGE UNIT BUILDING 

• Proposal A was on the annual mailing ballot in order to gauge interest in the membership to before moving forward with other ideas, possible costs etc.
  • The Board proposes constructing a storage unit building on common ground. Units would be rented to Esmann owners as an idea for a future Association revenue stream.
  • Doug Hintzman again explained this is just an “idea” at this point.
  • Board discussed possibly constructing storage unit building on island common ground as a benefit to members and possible income stream in future.  Would island members want storage on the island for boats, golf carts, personal belongings?
  • Discussion held:
    • Storage unit building could possibly be 60 X120 with stalls wide enough for pontoon storage, with movable walls to adjust unit size.
    • Available to island members, would need to determine cost per foot and/or stall based on size.
    • Would be built on common ground, probably connected to current island shed.
    • Some concerns raised about security and liability, all of which would be discussed more fully in future.
    • Brian Hamling voiced concerns of having a large building across from his property and in general using green space when there is so little left.
    • Other members concerned other green space/open lots are being bought up just for the construction of big garages and sheds now, and having extra units available would alleviate some of that activity. Cindy Miller said we should keep open lots for homes and new families/members not garages or sheds.
    • Bob Sims said if there was a new building put up it would have to meet all the DNR guidelines (above flood level) etc. which could drive up costs and was doubtful of it being able to really produce steady revenue unless every unit is rented every year.
    • IF the majority of votes are YES and IF people are interested, then the board is just taking steps to looking into this further, approximate costs, options etc. **Nothing would be done in the future without membership participation and approval. This is just the approval to research it and present more detailed options at some point in the future.
    • **Votes counted and Proposal B Approved by a narrow margin (43 Yes -40 No) to at least research options.

• MOSQUITOES: Member Bob Sims brought up the concern that mosquitoes seem really worse this year and wondered if anyone had thought about or checked into spraying?
  • Discussion held on DNR concerns, member concerns with kids, pets etc.
  • Some members did hire someone to spray/fog yard but would have to be repeated after rain.
  • Other members are trying more natural (non-chemical) methods. One being:
    • 1 Large bottle CHEAP BLUE Mint Mouthwash
    • 3 Cups Epsom Salt
    • 3 Stale Beers
    • Mix together until Salt is dissolved
    • Spray on grassy areas, around your decks, fire pits, etc.
      • Get rid of standing water around your home, trim high grass, weeds
      • We are not saying this works but it’s worth a try!! Several members said it did work for them!

• SAND PIT & Additional Pond common ground IDEAS?
  • Cindy Miller is open to member suggestions for more ways to utilize the sand pit area, possibly Sand Volleyball net, horseshoe pit, and play area. Etc. Please contact Cindy with ideas.
• ISLAND GARAGE SALES:
  • Contact LaDonna Nagel if you are interested in participating in an all island Garage sale, tentatively set for a weekend in August.

MEMBER REMINDERS: 

• FIREWORKS: PLEASE BE COURTEOUS of all Island Members, especially at Sand Pit area. We are asking for Fireworks to please STOP AFTER 11:00 PM.   Please inform guests, family members to finish by 11:00 pm and to clean up the next day! Thank You!!
• ALL VEHICLES including 4 wheelers, go-karts, scooters, mopeds, Cars, etc. OBEY THE SPEED LIMIT! PLEASE inform your Guests about our road rules and speed limit!
• GOLF CART OWNERS—Members raised concerns of very young drivers in carts this summer! Please, please, do not let young children drive (under 11-12) unaccompanied/unsupervised in your golf carts. Young drivers ideally should have someone with them who at the minimum a permit or license. Safety first always!
• Recreational Vehicle Guidelines were jointly agreed upon between Esmann and Abel Island in 2015 for identification of carts, cart safety for drivers and riders.
  • It is strongly recommended to have members check insurance policies to cover golf carts and recreational vehicles.
  • With more golf carts and other recreational vehicles on the island roads than ever in years past, it is of the utmost importance to all island members to adopt a “safety-first” attitude

General Reminders:

Reminder: Esmann Island Fireworks (sand pit) July 8^th when dark! (930ish) *PRE-FIREWORKS PARTY & BAND (ViceBox) at Kari & Dennis Winders “Garage Mahal” on Timber Lane Rd. Meat provided, Please bring a Dish/Dessert to Pass and your own beverages Good-Will Donations will be accepted for Esmann Fireworks Fund and Pond Committee!  5:30-6:00pm

Reminder:  Abel Island Fly In (Saturday) Aug 19^th 2017

Reminder:  Esmann Island Golf Cart Parade, Labor Day Weekend-(Sunday morning) Sept. 3, 2017

Doug Hintzman asked for a Motion to Adjourn. Motion made by Chris Miller, 2^nd  by Chad Williams.  Motion carried and meeting was adjourned at 11:33 pm.

Thank you very much for your participation and input in our Annual Meeting!

Have an ENJOYABLE & SAFE Summer!

Respectfully submitted,

Laurie Helling, Secretary

Esmann Island Owners’ Association

 June 11, 2017

NOTICE OF ANNUAL MEETING

Date:   June 24^th 2017—10:00 a.m. sharp

Esmann Island Association Building             *BRING YOUR OWN SEATING*

AGENDA

1. Call to order, Board Roll Call

1. Meeting Notice
2. Reading of Minutes of Preceding Meeting (Last year minutes included)
3. Reports of Committees
4. Election of board members (2 Positions) *PLEASE NOTE: We did not have any nominees at the time of mailing, therefore, we will attempt to fill remaining positions during meeting.  PLEASE mail or bring BALLOT with you if attending meeting.
5. Old Business
6. New Business

The Board wishes to thank all members who have helped out this past year. With volunteer cooperation, we again have been able to keep our association dues in line, and have been able to continue improving and enjoying our community!

Any questions should be directed to the current board

President:  Doug Hintzman   (319) 296-2844 –doughintzman@gmail.com

VP:  Chris Miller   (319) 533-2281 – classicremodel@aol.com     Tom Reimer   (319) 231-5498 – implasterman@aol.com

Chad Williams   (319) 533-9663 – williamshardwood@aol.com     Tony Reyerson   (608) 386-2199 – treyerson@hotmail.com

Terry Denner  (641) 330-3487 – 808tnt@gmail.com       Bruce Copeland (319) 721-1779 – bcopeland56@gmail.com

Treasurer:  Helen Schwietert (563) 608-2994 – hezzypoo@gmail.com  Sect. Laurie Helling (563) 542-8144 lahelling24@gmail.com

Board Members Present:  

Meeting called to order at 8:00 am by Doug Hintzman. Board members present: Chris Miller, Doug Hintzman, Tom Reimer, Chad Williams, Tony Reyerson, Bruce Copeland and Terry Denner. Also present were Helen Schwietert (Treasurer) Laurie Helling (Secretary)

Members Present:   Don Niosi, Wayne Jensen, Ken Brandel, Larry Brown & Bob Sims

Minutes:

• Motion by Chris Miller to approve board minutes of 4-15-17. 2^nd by Tony Reyerson. Motion carried.

Treasurer’s Report:

• $5K Transfer out of money market to cover incoming bills.
• Per last month’s discussion Doug Hintzman did some research on CD rates/returns. The current rates are very low. Discussion held and decision made to keep money where it is currently. Wait and see if rates improve in the future.
• Motion made by Tony Reyerson to approve Treasurer’s report. 2^nd by Chad Williams.  Motion carried.

 Bills:

• Bills Presented:  Utilities, Friedlein Snow Removal, Tax Preparation-Wagner Acct. Service,  Treasurer wages. Bi-County Waste Removal, Weed Spray (2.5 gal herbicide) between back road and farm field-Wayne Jensen.
• Treasurer order 1 box checks, review Lawn Mowing Contract and coverage.
• Tom Reimer made motion to approve, 2^nd by Chad Williams. Motion carried.

Building Permits:

• D. Brodigan Permit- Detached Building/Garage.  Member is waiting on DNR permit and sign off from Building Committee. (Approved “Pending” DNR permit & Building Committee OK)
• K. Brandel Permit-Cement Pad & Garage addition (Approved)
• Discussion on outstanding permits from 2016.
  • Checking on completed projects and current progress with open permits.
• Motion made by Terry Denner to approve Brandel permit, 2^nd by Tony Reyerson. Motion carried

Property Ownership Changes:

• None reported at this time

Road Report:  

• Dick Staab will be contacting road sealant company to repair some issues to the road at his residence. While they are here, board will see if anything else needs to be addressed.

Boat Storage Committee: Nothing to report at this time

Ramp Committee:  See discussion points under Old Business

Beautification Committee:  No committee members present to report

Pond Committee:  No committee members present to report

Old Business:

• North Ramp-
  • Terry Denner has paperwork prepared. Will need to apply to DNR as if it were a retaining wall.
  • Modifications under consideration include digging out silted in area, moving the ramp angle slightly, extending the ramp, getting and dropping in a new precast ramp.
  • Discussion held on getting 3 solid bids/figures (Friedlein, Willie, and Vondehaar),  determine max budget, and placing ballot on Annual Meeting mailing for approval to improve ramp.
  • Options will be presented in Annual Meeting Mailing and for discussion/vote at Annual Meeting in June.

New Business:

• Discussion held on how to better secure the doors on the big shed while boats and trailers are being stored over winter/summer.
• Tony Reyerson said the farmer currently leasing field asked for permission to hold barbeque for members of an ag-group on the field property.  Tabled until more details and dates are given.
• Building additional island storage building?
  • Doug brought up a topic for discussion related to the shed and island storage.
    • Is there a need or demand for additional storage on the island?
      • Ideas include:
        • Either a separate pole building or attached to existing shed, 40 X 12 X 120 ft building, divided into 10 storage units, for boats, trailers, additional personal property etc.
        • If room and enough interest, double the storage to 20 units?
        • Need to be careful not to encroach on field as that would switch tax designation for property.
        • Keeping our non-profit status in mind, the idea would be to generate income that would allow for yearly dues to remain capped and perhaps eventually be lessened?
        • Rental to Island members first, $100 month.
        • Max Budget ballpark figure discussed $80-90K (Tabled for further discussion at annual meeting)
      • Motion made by Doug to include a question/proposal on the ballot in annual meeting mailing to gauge interest by island membership. 2^nd by Tony Reyerson. All in favor to include in mailing. Motion passed.

REMINDER:  TWO (2) BOARD MEMBER OPENINGS  Need to be Voted on by/at Annual Meeting!

 VOLUNTEER NAMES NEEDED by June 7^th for inclusion on ballot to go in annual mailing.

• If interested, please see current board member to get ballot approval form or email Laurie Helling Secretary: lahelling24@gmail.com
• If you are new to running for the board, you need a ballot approval form and 25 member signatures prior to being placed on ballot!
• This is OUR island community. We are all invested in it now and for the future. Be involved and please consider taking a turn on the Association Board!

ANNUAL MEETING will be held JUNE 24^th 2017—10:00 am.

Motion made by Doug Hintzman to adjourn at 9:21 2^nd by Bruce Copeland. Motion approved.

Respectfully submitted,

Laurie Helling

Secretary

Board Members Present:

Meeting called to order at 8:03 am by Doug Hintzman. Board members present: Chris Miller, Doug Hintzman, Tom Reimer, Chad Williams, Tony Reyerson, Bruce Copeland.  Absent: Terry Denner.  Also present were Helen Schwietert (Treasurer) Laurie Helling (Secretary)

Members Present:    None

Minutes:

• Motion by Bruce Copeland to approve board minutes of 10-15-16.  2^nd by Tony Reyerson. Motion carried.

Treasurer’s Report:

• Proposal by Doug Hintzman to move $60K to CD’s. Discussion held. Chris Miller made motion to approve proposal. Tom Reimer 2^nd. All in favor, no opposed. Motion carried.
• Bills approved: Utilities, Snow Removal, Tax Preparation, Safety Deposit Box, Sect wages, Dock Insurance, Lawyer free.
• Motion made by Chris Miller to approve Treasurer’s report. 2^nd by Tom Reimer. Motion carried.

Bills:

• Bills Presented:  Utilities, Snow Removal, Tax Preparation, Safety Deposit Box, Secretary wages, Dock Insurance, Lawyer free.
• Tom Reimer made motion to approve, 2^nd by Chad Williams. Motion carried.

Building Permits:

• No new permits presented at this time
• Discussion on outstanding permits from 2016. Check progress.

Property Ownership Changes:

• 366 Riverview –Greg & Susie Apel to Steve & Allison Elwood

Road Report:  

• Discussion on heavy equipment activity that occurred during spring road embargo and if it caused any damage to road.
• Discussion held on getting a new Road Embargo sign or banner for placement at island entrance.
  • Doug Hintzman will check on options.
• No other issues/concerns known at this time.

Boat Storage Committee: Nothing to report at this time

Ramp Committee: 

•  North Dock Ramp repaired and refurbished. Big thank you to Terry Denner and volunteers for their efforts over the winter to finish it.

Beautification Committee:  

• REMINDER to members: Do Not Spray Weed Killer along back road. Wildflowers and perennials have been planted along the slough side.  Thank you to Mary Eulberg and all volunteers that help keep our island community beautiful.

 Old Business:

• North Ramp
  • Discussion ongoing for repair sometime this summer.
  • Options under consideration include digging out silted in area, moving the ramp angle slightly.
  • Tabled for next meeting when Terry Denner will present progress report.
  • Options will be presented at Annual Meeting in June for Member discussion/approval.

New Business:

• Laurie Helling (Secretary) voiced concerns regarding Esmann Website. Ongoing technical issues with security of site. Administrative side inoperative currently. Laurie is working on resolving the technical issues and possibly exploring other options outside of WordPress for website hosting.
• 2 –BOARD MEMBER OPENINGS in June. VOLUNTEERS NEEDED!
  • If interested, please see current board member to get ballot approval form.
  • This is OUR island community and we are all invested in it now and for the future. Be involved and please consider taking a turn on the Association Board!

REMINDER:  Now that more and more of our members are back on the island for the season, PLEASE adhere to the 15 mph Speed Limit and make sure your guests are aware of our island rules as well!

Safety first everyone!

Next Board Meeting will be held May 20, 2017, 8 am.

 Motion made by Tony Reyerson to adjourn at 8:50. 2^nd by Bruce Copeland. Motion approved.

Respectfully submitted,

Laurie Helling

Secretary

Hi everyone!

Great News! The Website is back up and running….Had all kinds of technical issues as we entered April with malicious malware files and a corrupt operating file but looks like we are good to go!  April Minutes will be posted shortly and maybe a few new postings under Island Wanted/Selling etc.

REMINDER:

• 2 –BOARD MEMBER OPENINGS in June. VOLUNTEERS NEEDED ASAP!
  • If interested, please see current board member to get ballot approval form.
  • This is OUR island community and we all are invested in it now and for the future.
  • Be involved and please consider taking a turn on the Association Board!

Thanks for your patience on the website and delayed communication outage!!

Laurie Helling

Secretary