Call to Order:
The Annual Meeting was called to order at 10:00 a.m. by President Terry
Denner. Terry made note that the Annual Meeting notice was mailed two weeks
prior to meeting.
Board Roll Call:
Present were President Terry Denner. Board Members Tom Reimer, Chip
Flory, Tony Reyerson, Bruce Copeland,
and Bob Buhrow. Treasurer: Helen Schwietert and Secretary Laurie Helling. Absent: Vice-President Jane Ertl Root
The
Board wishes to thank all members who have volunteered their ideas,
suggestions, time & materials! With member volunteer cooperation, we again
have been able to keep our association dues in line, and are able to continue
improving and enjoying our thriving community!
Annual Meeting Minutes of 6-23-18 were announced.
- Terry Denner asked Chip Flory to proceed with
reading of last year’s minutes. Terry also asked if any members present
insisted the minutes 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 aloud. Chip Flory asked for a motion to waive the
reading of minutes. Bob Gilkes made motion, a second was made. All approved. Motion Passed.
Treasurer’s Annual Report:
- Cash
Flow and Balance Sheet presented by Terry Denner.
- Terry
Denner explained the CD was not showing
on the financial sheet that was sent with the mailing due to a new report
system in the island computer.
- The
CD has approx. $102K and there is also a
smaller amount in Money Market.
- Anyone
who would like to see the specific financials is always free to ask for the
details from Terry Denner or Treasurer.
- Member
Leo Gansen raised a question from the floor asking about the common ground area
in regard to the mowing fee. Board explained the area being mowed is roughly 4
acres, including back road, around pond, pavilion area, Association lots,
Esmann rock area, and flower garden areas. Mr. Gansen agreed that fee was more
in line with the amount of area being mowed.
- Member
Donna Gilkes commented she thinks the lawn mowing is much better than it has
been in previous years.
- Member
Mark Moser asked if the Board or lawn service would be addressing the explosion
of Poision Ivy in pond area. Terry Denner replied that we (Assoc) will be
spraying to try and keep it in check.
- ADDENDUM:*Terry
asked for a motion in subsequent Board Meeting immediately following annual
meeting to approve the Treasurer’s Report. Motion made Tony Reyerson and 2nd by Tom Reimer. All approved. Motion Passed.
Committee Reports:
- Boat Storage: Don Niosi was absent so Terry Denner
addressed the storage. The shed is now open for summer trailer storage. Flat
fee for summer months. As always first come, first serve. There is usually a
waiting list so please contact Don with any questions.
- Summer
Trailer Storage: Room for up to 10
trailers for summer months, immediately following annual meeting
- Road Report:
- Tom
Reimer said roads are in decent shape considering the extended high water this
spring.
- Members
voiced concerns about some rough spots and Terry Denner said he has contacted
the companies that do the road sealing. They will not come to the island for just
a few random patch repairs.
- IF
you are interested in having a driveway done or bigger areas repaired on the
road due to lot construction etc. Please Contact a Board member to have your
name and contact info placed on a list.
- IF
we can gather enough names to make it worthwhile for the company to come to the
island we can move forward. IF NOT, then patching will be our responsibility,
if common road the Association will cold patch, or homeowner can cold patch.
- Member
Dick Staab said he had contacted the paving/sealing company and verified they
will not come to island for just a couple spots.
- Terry
Denner said we may be able to coordinate with Abel Island and their timeline
once they see how much damage has occurred because of flooding.
- Beautification Committee: Gail
Scherr, Cindy Miller, Mary Eulberg
- Thank
you, thank you, thank you to everyone who continued to donate plants and
flowers to be planted along the cart path or back road. A HUGE thank you to
Rick & Mary Eulberg who has a magic green thumb! They survived the high
water and looking beautiful!
- Pond Committee Updates
- CAN BOXES: Available for $8.00. Boxes you can keep at your property until full. Please contact Stacey Zearley if you definitely want one and she can have them available the night of Potluck/Fireworks.
- Do Not Crush Cans—they don’t get accepted at redemption center
- No Plastic
- No Glass
- No Garbage
- Huge Thank You for your donations which have raised a lot of money for the Pond Fund!
- Huge Thank you to the Zearleys for sorting, picking up and taking to redemption center!
- Awesome thanks to some industrious Island Kids for their great fundraising efforts last year. The Kainz and Reisner kids raised $271 for the Pond! Great to see the future Esmann generations being active now!
- Member Dennis Winders Jr. reminded everyone that if you still would like to donate funds for a memorial plaque in the pavilion just contact a Pond Committee member—Teri Denner, Kari Winders, Cindy Miller
- Sun Shades will be readjusted and put back in the sand by the pond.
- Trash Can will be placed at end of cart path by sand. Please don’t leave trash or garbage in sand or along path. Thanks!!
- Can Bin will also be placed by sand beach area.
- So many volunteers, but special shout out to Kainz (electrical work), Sheppard (heavy equipment) Moreland (rafters) Zearleys (Can Fund)
- NEW! Mike and Nikki Lynch are going to foot the cost and maintenance for a new Port-o-Potty near the pavilion area.
- Pond Committee would like to invest in 10 Collapsible Picnic Tables for the Pavilion. Cost for each is approx. $180. LOOKING FOR 10 Members to provide funds and donate a table. You can also have a small label/nameplate with your name or in memoriam on the table.
- These tables will be taken down and stored in shed for winter months. Please see or contact KARI WINDERS
- Cindy
Miller is asking for GRASS CLIPPINGS to be placed at northwest corner above
pond by the Island Community Garden. There are many things planted in the
garden, gourds, squash, pumpkins, cucumbers, melons…all of which are available
to members when they ripen. Grass clippings are to try and keep weeds down.
- EVENTS
CALENDAR: Posted on the Bulletin Board
coming onto island back road, and sent in Island email group. If you need a
print copy, please let Laurie Helling or Cindy Miller know.
- Thank
you again for the beautiful flags display on Riverview. Goal is to have them
displayed from Flag Day through Mid-July.
- Thank
you to Chris & Cindy Miller for leading the fireworks donations, purchase
and set up. Also thanks to all who help with the actual lighting and
coordination of the show. It is awesome.
- REMINDER:
Members, please remind your families & guests that personal fireworks are
your responsibility and to please pick up all the paper, leftovers, etc. the
next day.
- Be
mindful & respectful of your neighbors and be done shooting them off by
11:00 pm at night.
4th of JULY
ISLAND POTLUCK/MUSIC & FIREWORKS SATURDAY-
JUNE 29, 2019
- Meat will be provided by Association and Pond Fund.
- Open to Members and their guests. *If you bring a large group of guests, we ask for a small goodwill donation.
- Have your dish to pass at pavilion—bring own table service/drinks
- GarageMahal (Dennis & Kari Winders garage)
ELECTION of Board Members:
Terry
Denner explained there are 2 open Board positions, two 3-year positions and one
1 year open.
Bruce
Copeland’s term has expired and not seeking election. We thank Bruce very much
for his committed service to the Board!
There
are 3 nominees for the two 3 yr positions. Terry asked each candidate to stand
and give everyone a little background bio.
- Anthony
Lumetta
- Andrew
Phelps
- Josh
Geistkemper
Ballots
were collected and counted during the meeting. Results were added at end of
meeting.
- Tom Reimer will continue in 3 yr
position.
- Andrew Phelps will fill 3 yr position
- Terry Denner will fill 1 year position
- We
thank all the nominees for stepping up to participate on the board! Please throw your hat in again next year!
OLD BUSINESS:
- ALL VEHICAL DRIVERS: PLEASE abide by
the 15 MPH Speed Limit.
This is for ALL vehicles! If you have
guests, please inform them of the island road rules.
- Again,
there seems to be very young children driving carts unaccompanied. 12+ is
recommended age. This is member responsibility and your insurance for safety on
the roads with golf carts and other recreational vehicles.
- Please
place your Lot Number on your cart (sticker-decal)
- New
Speed Limit Signs will be hung up at various spots on the island.
- New
Signage needs to be hung around the pond area. Members Only, Swim at Own Risk
etc.
- Tree/Branch/Shrub Trimming:
- Members
were reminded to trim the tree branches, shrubs, vines etc. that hang or
encroach into the road.
- 6
ft of easement —Member responsibility
- Island
crew (board and member volunteers) will take care of the back road and common
grounds.
- Dog
Ordinance: As
recorded in the May 2018 Board Minutes, a dog ordinance has been posted for all
members. Dogs need to be kept in control, have their proper shots etc.
- It
is Members’ responsibility to maintain control of dogs & pets, clean up
after them, and make sure they are not a nuisance on the island.
- If
someone’s dog bites anyone on the island, the dog (or pet) will need to leave
the island immediately.
NEW BUSINESS:
- Discussion held on Garbage dumpster issues during the Road
Embargo this spring.
- Dumpster
was a big mess, with much more dumped into like wet furniture, carpeting,
roofing, etc.
- Board
made several calls to Bi-County to discuss and make amends for the additional pick-ups
of the dumpster and heavy objects.
- We
are pretty sure some of the garbage was not from island members but it was
still a huge problem.
- Terry
Denner said next year we will only have front road pickup and if you wish to
personally have large items (not normal trash) picked up it is the member
responsibility to call Bi-County to arrange and pay for pick up.
- Discussion
also on having an Island Clean Up Day next spring when a dumpster is delivered
and only here for a weekend. Topic will be revisited next spring meetings April
& May.
- FLOOD
DAMAGE REPAIR
- Any
member repairing Ice Dam/Flood damage MUST contact a board member before
starting repairs.
- Seawalls
do not need permits but a Road Deposit is still necessary to the Association.
- IF
repairs are simply a replacement for what was damaged, again there still needs
to be road deposit if heavy equipment is brought in, and a board member needs
to be aware of what is being repaired.
- ANY
NEW CONSTRUCTION or changing the dimensions etc of existing damages MUST go
through Permitting process of Board, county and DNR.
- BUILDING
PERMITS:
- Note
Change made by Board earlier this spring.
Island Building Permits will only be held viable for 12 months. If there
is no building activity in 12 months, your deposit and permit checks will be
returned and you will need to reapply for a new permit when you are ready to
build.
- ALPINE
CABLE & INTERNET: Chris Miller passed along via Bill Allyn that
Alpine is considering providing fiber optic to island for internet. They are
trying to gauge interest. Go to Alpine website and go to fiber optic
information and apparently there is a way to submit interest. We did not have
all the details. We don’t know if it’s underground or overhead at this time.
- Terry Denner opened the floor for
questions, suggestions, concerns, etc.
- There
were no offerings from the member present.
Terry
Denner made the motion to adjourn the meeting. Member made motion to adjourn,
there was a 2nd. All in
favor. Meeting ended at 10.45. New Board
commenced to office for monthly board meeting.
Thank you very much for your
participation and input in our Annual Meeting!
Have an ENJOYABLE & SAFE Summer!
Respectfully
submitted,
Laurie
Helling, Secretary
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