Bone Lake Commissioners Meeting
August 18, 2006
Chairman Bob Murphy called the meeting to order at the Georgetown Hall, August 18, 2006 at 2:00pm. Those present were Bob Murphy, Mary Delougherty, Dale Vlasnik, Mark Lendway, Dick Boss, Bill Jungbauer, Po.Co. Commissioner Bob Blake, and Bone Lake Chairman Wayne Shirley.
Minutes were read by Mary Delougherty and they were approved.
Treasurers report was given by Dale Vlasnik, with a balance as of today $45,799.62. Since the annual meeting we have had:
Income
Aquatic Invasive Species $3,593.00
Interest from Checking Account $15.64
Expenses
Commercial Testing Water Supplies $4,340.00
Meeting Notice Publications $64.20
Lake Monitoring Supplies $611.92
The treasurer's report was approved.
The agenda was approved.
The chairman explained the district is governed by the by-laws unless they are superseded by the Wisconsin statutes. Accordingly, the Social and Recreation Committee is chaired by the district vice chairman, Bill Jungbauer. The Social and Recreation Committee's finances are through donations, not tax levies, and are held in a separate checking account. Authorized check signers for the Social and Recreation Committee are Bill Jungbauer, Mary Delougherty, and Dick Boss. Each check requires two signatures.
Sub Committees of the Social and Recreation Committee are:
Boat Parade Fireworks Social
Bill Jungbauer Bill Jungbauer Phil Foster
Dick Boss Mary Delougherty
Mark Lendway
Bob Blake will contact assemblyman Pettis and Senator Harsdorf about the statute regulating the allowable number of elected lake commissioners.
Committee Appointments:
Aquatic Plant and Algae
Mark Lendway, Chair
Dick Boss
Bill Jungbauer
Sub Committee Aquatic Invasive Species
Phil Foster, Chair
Boating Safety
Dick Boss, Co-Chair
Dale Vlasnik, Co-Chair
Website
Bill Jungbauer, Co-Chair
Mary Delougherty, Co-Chair
Discussion on the volunteer manned Aquatic Invasive Species Committee and the amount of work the chair has in getting volunteers, making schedules, and keeping track of hours for grant applications for the Clean Boats/Clean Water group. Approval was given for expense reimbursement for attendance at meetings pertaining to these issues.
Mark Lendway moved that thank you letters be sent to all volunteers and names of volunteers be listed in the newsletter. This was approved.
Bob Murphy will get names of companies that could provide us with a Lake Management Plan.
It was moved and approved to have a representative of Bone Lake Township on the board as a non-voting member.
Dick Boss and Mark Lendway have been in contact with Andy Mangelsen of the Township of Georgetown applying for a permit to improve the South Public Access.
Under old business, Dick Boss requested that we maintain the following schedule for meetings:
Budget Meeting: Second weekend of July
Annual Meeting: Second weekend of August
Fall Meeting: Second weekend of October
Spring Meeting: Last weekend of April
This does not eliminate the need for other meetings that may be called. We must also notify the DNR of our annual meetings.
New Business
We must call Mark Sundeen about working on permit so we can spray again next year.
Motion was made to adjourn the meeting, this was carried and the meeting was adjourned.
Respectfully Submitted,
Mary Delougherty
August 18, 2006
