Board Meeting – July, 2016

MINUTES
Blue Lake Improvement Association July 26, 2016
Board Members
Erik Teyema
Jeff Townsend
David Winterholler (Late)
Ernie Brawley
Mel Rieff
Sue Ellen Dolan
Gary McCoy

Volunteers/Guests
Jon Wissler
Joe Horton
Kathy Larsen

  1. Minutes from 8/29/15 Meeting Approved
  2. Treasury Report – Gary McCoy
    1. Approximate balance is $ 62.
    2. Motion – Request $ 500 from Interlachen , Inc to maintain BLIA operating status – Passed
    3. State of Oregon Corporatio n for 2016 has been paid.
  3. Old Business
    1. Weed Update
      1. Discussed need for better overall control of invasive weeds. Ideas discussed include:
        1. Chemical
        2. Grass Eating Carp
        3. Mechanical Means
    2. Water Fills – BLIA recommends Interlachen Inc. and METRO make lake fills to keep levels at appropriate levels.
    3. Solar Bee Maintenance – Need to discuss with Metro how to manage maintenance of Solar Bees
  4. New Business
    1. Stepping down off board. . .
      1. David Winterholler
      2. Jeff Townsend
      3. Sue Ellen Dolan
    2. Motion – Add Jon Wissler to the Board – Passed
    3. Motion – Make Jon Wissler President of Board – Passed
    4. Need to recruit new Board Members – David Winterholler to ask Lance West; Erik Teyema to ask Sheri Parshall; Mel Reiff to ask Richard Warner; Jon Wissler to ask Jerry Mylet for list of names from June 30th Meeting
    5. Motion – Thank Board Members who are stepping down especially Jeff Townsend in his role as president; BLIA to publically thank at next Interlachen Event – Passed
  5. Meeting Adjourned – Next Meeting August 16th