Members Present:

Bob Haarman, Tom Hintz, Dave Sabyan, JoAnn Luxford ,   Bonnie Fairchild and Gordy Jacobson  

Call Meeting to Order:

Pursuant to due call and notice thereof, President Bob Haarman called the meeting of ELRA to order at 6:40 p.m.

Consider Agenda:

Added to old business:

Bob Haarman/Planning & Zoning meeting

Tires in Lake Emily

Annual meeting/picnic

Consider 6/28 Minutes:

Gordy Jacobson made a motion to approve the minutes and Dave Sabyan seconded. The Board approved the motion unanimously.

New Business:

LMP:

It was reported that ELRA had received approval from the Initiative Foundation of our Lake Management Plan. A total of $1,600 has been granted to the association.

MN Water Conference:

Dave Sabyan made a motion to approve the expenditure of up to $300.00 each for two Board members to attend the September conference in Duluth. Gordy Jacobson seconded the motion, which was then passed unanimously by the Board.

 Old Business:

Planning and Zoning Meeting:

Bob Haarman will send a letter to P&Z outlining the Board’s request to consider a moratorium on development of environmentally sensitive areas.

Annual Meeting/Picnic:

There was general discussion regarding the proposed agenda.

 Next Meeting Date:

By consensus the next meeting date was established for Wednesday September 20 th at 6:30 pm.

Adjournment:

At 8:00 pm Tom Hintz made a motion to adjourn. The motion was seconded by JoAnn Luxford and passed unanimously by the Board.

Respectfully submitted,

JoAnn Luxford, Secretary