3D"Eagle

Meeting Minutes

Date: May 10, 2004

NEXT MEETING: = ; June 14, 2004 – 7:00 pm
&= nbsp; &nbs= p; &= nbsp; Sherry Collin’s Home:

6217 Eagle Lake Drive

RSVP: pam_lundquist@uhc.com

Agenda

1. = Discuss iron filling proposal for Lake Quality proposal.<= /span>

2. = Get the title of the b= ill for the statewide ban on phosphorous products & post notice on website.=

3. = Find out who our representatives in legislature are and also post on website.

4. = Put names of city representatives & responsibilities on website.

5. = Talk to Maple Grove about new shopping ce= nter.

Officers – = ; &n= bsp; = ; &n= bsp; = ; Attended Absent*

Margaret Hamm, President = &nb= sp; = &nb= sp; Y &= nbsp; 0

Sharon Collins, Vice President= &nb= sp; = &nb= sp; Y &= nbsp; 0

Vivian Krug, Treasurer &n= bsp; = ; &n= bsp; = ; Y &= nbsp; 0

Matt Aspelund, Membership Chair &n= bsp; = ; Y &= nbsp; 0

Pam Lundquist, Secretary = &nb= sp; = &nb= sp; Y &= nbsp; 0

Board Members

Roger Hamm &n= bsp; = ; &n= bsp; = ; &n= bsp; N &= nbsp; 1

Chip Krug &nb= sp; = &nb= sp; = &nb= sp; = N &= nbsp; 1

Mike Disch = &nb= sp; = &nb= sp; = Y &= nbsp; 0

Jim Wrobel &n= bsp; = ; &n= bsp; = ; &n= bsp; = ; N &= nbsp; 1

Larry McGough = &nb= sp; = &= nbsp; Y &= nbsp; 0

Sandy Woodhull &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; Y &= nbsp; 0

Scot Davis &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; N &= nbsp; 1

* No more than three consecutive meetings can= be missed in order to retain officer / board membership status.

Minutes:

1) It was suggested that we get a list together of the lake owners that have join= ed the association and then make a second visit/drop off another brochure to t= hose that have not joined the association.

2) Doorknob flyers are available at a cost of approximately 1000 for $280.00. Sherry Collins will follow-up and put together a proposal for the Lake Qual= ity Association for matching funds. It was suggested that stencils for painting= on the curbs also be purchased.

3) = The proposal for Eagle Lake to test iron fillings as a means of weed control was discussed. Before a proposal can be submitted, the cost must be estimated. Larry McCough will stop by the Clean-F= lo company, which specializes in iron filling treatment to gather more information. Our proposal must be in by June 1^st to the Lake Qua= lity Association. Their next meeting is Wednesday, May 19 at 7:00 pm in the lower level of the Government Center in = Maple Grove. All the lake associations are invited as an way to educate themselves on the proposal process.<= /p>

4) Margaret Hamm is pl= anning to attend the May 12^th Lake Society Coalition Meeting.

5) Several bills were submitted and approved for payment: $33 for website maintenance, $75 for the Article of Incorporation, and $14 for checks for the association.

6) The Board voted tha= t we would adopt Thorsen Park. Vivian Krug will fol= low-up on the process and also put together a flyer for “Community Service Clean-up Day” on June 19^th. Volunteers for picking up the = park and spray-painting stencils on sewers about “no dumping” are be= ing sought. It was also discussed that next year the clean-up should be held on Earth Day.

7) It was suggested th= at members call the City about the slow-wake buoy that is sitting by the public landing to see if they will remove it.

7) A membership picnic= on the late is being planned for August 7^th. More details to follow= .

Action Items &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; Assigned

1. = Complete list of lake = owners that have joined association &nb= sp; = Matt

2. = Flyer / proposal for L= ake Quality Assoc. = ; &n= bsp; = ; <= /span>Sherry

3. = Discuss iron-filling proposal w/Clean-Flo &nbs= p; &= nbsp; &nbs= p; Larry

4. = Fly for Community Serv= ice Day” &nb= sp; = &nb= sp; = Vivian<= o:p>