Call to order:

Pursuant to due call and notice thereof, President Bob Haarman called the meeting to order at 6:53 PM when a quorum was present.

Members Present:

Bob Haarman, Tom Hintz, Dave Sabyan, Doug Rhode and Roger Olson.

Consider Agenda:

A motion was made to approve the agenda by Roger Olson and seconded by Tom Hintz.   The motion carried unanimously.   

Old Business:

Aware no other Lake Associations had expressed interest in staffing a booth at the Emily Days Celebration, the Board dropped the matter by consensus.

The Board agreed to solicit another board member for the current vacancy at its Annual Meeting in August.

It was understood walleye fingerling stocking of Lake Mary would occur in the fall, possibly as late as December.   The Board agreed sooner that later if possible.

(Gordy Jacobsen arrived at this time of 7:00 PM).

The Board was understood that Bob Haarman would be attending the July 5 th Emily Planning and Zoning meeting to present a request for a moratorium on shore land plat approvals so that the Emily City Council could consider the proposed new state Alternate Shoreline Ordinances.

Annual Picnic and Meeting:  

By consensus the Board agreed to purchase 5 turkeys for Tom Hintz to cook in addition to potato salad, bread buns and beverages for the estimated 60 persons that will be in attendance August 12 th at noon in the Emily Community Room at City Hall.   Members would be invited to bring salads and desserts.   Gordy Jacobsen agreed to be responsible to arrange a different speaker in the event Wayne Mueller or Doug Sandstrum were unable to attend.   A motion was made by Tom Hintz and seconded by Dave Sabyan that Bonnie Fairchild print an announcement flyer like last years.   It was agreed there would be no solicitation of door prizes this year.

Doug Rhode reported that Crow Wing County personnel will be considering an Official NO WAKE ZONE for the Little Pine River between Lakes Emily and Mary.

New Business:  

The board discussed a planned shore line development in the locally described “pug hole”otherwise described as the enlargement of the Little Pine River where it exits Lake Mary.   

Next Meeting Date:

By consensus the next meeting will be Wednesday, July 19 at 6:30 PM at the Emily City Hall.

Adjournment:  

A motion was made by Tom Hintz to adjourn which was seconded by Doug Rhode.   The motion carried unanimously by the Board at 7:29 PM.

Respectfully submitted,   

Bob Haarman, acting secretary.