{"id":622,"date":"2019-10-03T01:08:10","date_gmt":"2019-10-03T01:08:10","guid":{"rendered":"https:\/\/lwiaonline.com\/?page_id=622"},"modified":"2019-10-03T01:08:10","modified_gmt":"2019-10-03T01:08:10","slug":"board-meeting-minutes-5-3-05","status":"publish","type":"page","link":"https:\/\/lwiaonline.com\/?page_id=622","title":{"rendered":"Board Meeting Minutes – 5\/3\/05"},"content":{"rendered":"\n

Lake Washington Association Board Meeting May 3, 2005
Board Members<\/strong> Present:<\/strong><\/p>\n\n\n\n

Cammy Moses
Don Hoverston
Kim Winter
John Fink
Kim Schimmelpfennig
Laionne Hansen
Ray Haugland<\/td>		Earl Fitzloff
Jenna O’Brien
Dennis Westendorp
Steve Ullom
Bob Paulson
Jim Barner
John Peterson<\/td>		Gary Christianson
James Wending
Rick Fernstrom
Dick Yoch
Marlene Williams
Kay Yoch
<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Board Members please let someone know if you are not able to attend<\/em>.
Treasurer\u2019s Report and Minutes to April Meeting were approved.           

Treasurer Report:
<\/strong>Milfoil Fund $28,799
Siren Fund $8,133.00
Checkbook $16,498.38

PAID MEMBERSHIPS<\/strong>: 95<\/p>\n\n\n\n

OLD BUSINESS:<\/strong>
Steve Thatcher from Thatcher Engineering reviewed the plan\/proposal his company put together for us.\u00a0 This is a tool to use to help lake water quality.\u00a0 Some concerns are small lots may not have another site if they need to redo septic. He suggests: the lake association contact a lawyer to see what further study is needed or how we should proceed.\u00a0 Steve would be interested with having discussion with legal counsel to see where we are and how to move forward.\u00a0 There was a discussion among all present about the costs, the actual installations \u2013 Steve noted he can do much of the pipe installation underground, if he could get permission to run through peoples property, this would reduce the cost.\u00a0 There was a discussion about septic drainage, life of individual septic systems, and the effect individual systems have on the quality of the lake water.\u00a0

Reviewed agenda and job duties for the Annual Meeting\/Picnic on Saturday. Directory Content Committee reported having much of the information needed for the Directory. Ads have been sold, but still willing to accept more ads.\u00a0 The content committee is looking to put together a paper copy of the directory with the first part of June as the target date.\u00a0 They will meet with printer and decide on cover and binding option.\u00a0 Hope to be able to pass out the directory by the end of June when more people will be around.

NEW BUSINESS:\u00a0
<\/strong>Kim Schimmelpfenning family is moving off the lake and she resigned as the Treasurer.\u00a0 At this time Cammy Moses volunteered to do the money part of the job.\u00a0 She will go to the bank and get the signature card signed.\u00a0 This led to a discussion by the board to look more closely at job duties and descriptions.\u00a0 We will do this at the June meeting.

Gary Christianson updated us on the Milfoil treatment and grant application.\u00a0 The committee is working on the grant and surveying the lake to decide on treatment plan.

Jean Ward volunteered to fill the vacancy on the board.\u00a0 She will take\u00a0 Kim Schimmelpfeng\u2019s spot on the board.Outdoor Corp program is operational again this year. \u00a0They are charging $500 per site they test for the year.\u00a0 The board approved continuing with five testing sites for this year.<\/strong>
\u00a0\u00a0\u00a0
Next Board Meeting:<\/strong>
June 7, 2005 @ 7:00pm\u00a0 Dassel Rod \u2018n Gun Club. <\/p>\n","protected":false},"excerpt":{"rendered":"

Lake Washington Association Board Meeting May 3, 2005 Board Members Present: Cammy MosesDon HoverstonKim WinterJohn FinkKim SchimmelpfennigLaionne HansenRay Haugland Earl FitzloffJenna O’BrienDennis WestendorpSteve UllomBob PaulsonJim BarnerJohn Peterson Gary ChristiansonJames WendingRick FernstromDick YochMarlene WilliamsKay Yoch Board Members please let someone know if you are not able to attend.Treasurer\u2019s Report and Minutes to April Meeting were approved.            Treasurer Report: Milfoil Fund $28,799 Siren Fund $8,133.00 Checkbook $16,498.38 PAID MEMBERSHIPS: 95 OLD BUSINESS: Steve Thatcher from Thatcher Engineering reviewed … Read More<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"nf_dc_page":"","kt_blocks_editor_width":"","footnotes":""},"class_list":["post-622","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/lwiaonline.com\/index.php?rest_route=\/wp\/v2\/pages\/622","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lwiaonline.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/lwiaonline.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/lwiaonline.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/lwiaonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=622"}],"version-history":[{"count":0,"href":"https:\/\/lwiaonline.com\/index.php?rest_route=\/wp\/v2\/pages\/622\/revisions"}],"wp:attachment":[{"href":"https:\/\/lwiaonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=622"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}