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.
Added to old business:
Bob Haarman/Planning & Zoning meeting
Tires in Lake Emily
Consider 6/28 Minutes:
Gordy Jacobson made a motion to approve the minutes and Dave Sabyan seconded. The Board approved the motion unanimously.
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.
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.
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.
At 8:00 pm Tom Hintz made a motion to adjourn. The motion was seconded by JoAnn Luxford and passed unanimously by the Board.
JoAnn Luxford, Secretary