LAKE ALEXANDER PROPERTY OWNERS ASSOCIATION

BOARD MEETING

MONDAY, JUNE 22, 2009 7:00 P.M.

SCANDIA VALLEY TOWN HALL

Members Present: Bob Andersen, Dr. Bill Faber. Margaret Flolid., Darline Molde, Gordy Schenian, Chuck Schiemo, Dan Surma,

A motion was made by Gordy, seconded by Chuck to approve the minutes of the April 20^th, 2009 Board Meeting. Motion carried

Treasurer Margaret handed out a financial statement for the dates of April 20, 2009 to June 22, 2009. The checking account at the Randall bank has a total of $7,011.35; other assets including certificates of deposit total $28,696.83, giving the total assets for our association $35,708.18. A motion was made by Dan, seconded by Gordy, to approve the Treasurer’s Report as printed. Motion carried.

Dan reported that he took out a beaver dam in the thoroughfare this spring which lowered the water level. Considerably. There have been several bogs that have been removed from the lake and the LID has paid bills totaling $1,500.Matt Galstad has been hired to do the bog removal; he offers a reasonable and trustworthy service.

Dr.Bill reported that 33 acres of curly leaf and a combination of curly leaf and milfoil were treated May 15^th.

Plans to treat the milfoil infested areas are scheduled for this week when the water temperature will be treatment effective. Gordy reported that secchi disc readings in June have been 21 feet clarity.

Bob stated that there will be an electro-fishing survey done this fall, and any interested property owner is welcome to view this operation in their boat. Stocking of 2.5 million fry was done this spring; survival rate of the fry is estimated to be about 3%.

The new ordinance change states that all certificates of compliance for new septic systems are good for 5 years. Chuck has obtained a list of local installers, designers, and inspectors of septic systems and will have them as hand-outs at the annual meeting.

Paid membership to date is 197; Margaret is still receiving dues monies.

Dr. Bill stated that the LID Board is optimistic that the assessments for 2010 will perhaps be lowered to under $100.00 per littoral property owners.

Chuck will have a sign-up sheet for any property owners that might be interested in a seminar. The Board will offer this informational seminar free of charge to attendees. A date that will be sought is Saturday, August 8^th if there are an adequate number of people interested in attending.

Gordy will present the nominees for the Board: Dr.Bill Faber, Margaret Flolid, and Dan Surma. Additional nominations will be asked for from the floor.

Due to unavailability of testing supplies, there will not be a well water testing for nitrates at our annual meeting. However, a free water testing for nitrates will be held July 13-17^th at the Morrison County Soil and Conservation District.

The date will be Saturday, July 11^th, with the registration beginning at 8:30 A.M.; business meeting at 9:30,

And the LID Annual Meeting to follow at 10:30 A.M. Board members and spouses will help with the coffee and rolls. Margaret will be in charge of registration, and picking up necessary supplies. Alice Sunde will print the voting ballots and order the rolls.

Margaret will ask Wally Pantzke if he would be willing to audit the Treasurer’s Books as he has done in the past. Bob will contact a CPA who is a recent property owner if Wally cannot do the audit.

A motion was made by Gordy, seconded by Chuck, to send $150.00 to the Minnesota Waters Motion carried. This organization is working to obtain legislation for the benefit of Minnesota lakes and rivers.

The next Board Meeting date was set for Monday, July 27^th at 6:00 P.M.

A motion was made by Dan, seconded by Gordy, to adjourn the meeting. Motion carried.

Meeting adjourned at 7:55 P.M.

Respectfully submitted,