Lac La Belle V

Call to Order:
	Roxann Smith called the meeting to ord= er at 7:08 at the Lac La Belle Fire hall with approximately 17 members prese= nt.

Role Call of Officers:=
	Roll call was made by Roxann. President, Vice President, Treasu= rer, and Secretary were present.

Approve Agenda:
	Roxann asked for a motion to approve t= he June meeting agenda.
	Motion by Guy Snyder t= o approve agenda. Second by Tom Stroh= l. All were in favor. Motion carried.

Approve Prior Months Minutes:
	Roxann stated that because the secreta= ry was not present at the May 2008 meeting the minutes were not taken and wo= uld be provided at a later date. Roxann also noted that minutes will be taken at the officer’s meetings.
	Motion ?.

President’s Rema= rks and Correspondence:

Roxann remarked that a bed frame was dumped into the dumpster a few weeks ago. She requested residents to please= wait for the Spring Clean Up to dump your items. Roxann also noted the dumpster was swapped out on Friday and replaced with one that stinks more than the one= it replaced. She had the dumps= ter replaced.

Township meeting was held on Tuesday a= nd she gave a quick recap of the meeting.&n= bsp; Roxann had a copy of the May 2008 minutes of the Township meeting = for review.

Reports:
	Treasurer: Jim Sorensen reviewed the Treasurer’s Report. The balance in the account is $2,733.71. A copy is availa= ble if requested.
	Motion by Mary Strohl = to approve Treasurer’s Report. Second by Betty Snyder. All were in favor. M= otion carried.

Unfinished Business:
	Pavilion: A sign will be erected on the Haven Park Pavilion. Roxann will discuss with Kate La= ngdon. Ned also noted that a memorial s= tone was donated and will be put at the falls. Rheta has information from the <= st1:place w:st=3D"on">Campbell’s= on the history of the area and will check into a price on a sign. The Historical Society might help= with the cost of the sign. A com= mittee was formed to review contents. Ned Huwatschek, Mary Strohl, and Rheta Wolfe will meet on this and report bac= k.
	Spring Clean Up: The bulletin board has a list of = things that can and can not be put into the dumpsters during the clean up. Also listed are the dates of clea= n up. Steel, batteries, tires and white goods will also be collected.
	Junk Car Issue: Jim Sorenson discussed this problem and went into detail about his visit to t= he Zoning Equalization Office. He spoke to Joan Nelson. Jim r= ead the letter and showed photo’s regarding this problem. The enforcement of this problem = was then discussed further. Jim= will get back to us with any other information regarding this subject.
	Mail Delivery: Dante Iacovoni, G= ale Slates, and Rheta Wolfe are gathering signatures. Report to be made at the next meeting.
	Financial Budget Review: Don Frantti, Jack Haataja, and Ned Huwatschek met with Jim Sorensen to review the 2008 budget.
	Motion by Don Frantti = to approve 2008 budget. Second= by Gordon Kytta. All were in favor. Motion carried.
	Summer Fest: Roxann asked for someone to head up the committee. Tom Strohl volunteered. Bob & Marge Meyers, Rheta Wo= lfe, Ned Huwatschek, and Stella Mottonen offered to help. A meeting will be held and Tom wi= ll report back at the July SSA meeting.
	Motion by Tom Strohl t= o hold Summer Fest on August 3^rd.&nb= sp; Second by Betty Snyd= er. All were in favor. Motion carried.

Elections:<= /span>
	Elections will be held at the July meeting. Guy Snyder nominat= ed Roxann for President and Cathy Westcott for Secretary. Roxann accepted the nomination a= nd Cathy respectfully declined. Roxa= nn asked if Betty Snyder or Stella Mottonen would like to run for Secretary. Both Betty and Stella declined. <= span style=3D'mso-spacerun:yes'> At this time the position will be= kept open and the other officers will fill in until a Secretary can be found. =
	Motion by Guy Snyder to leave same officers in office. Second by Don Frantti. All were in favor. Motion carried.

New Business:
	DNR Dock: Bob Meyers will be contacting the DNR regarding the repair of the DNR dock. Ric= k Olson will ask the Township about any possible involvement. Roxann will try to get someone at= the Township Board to write a letter to Mike Lahiti. Everyone will report back at the = next meeting.
	Newsletter: We need to have a committee to do the newsletters this year. Rheta volunteered to = head up the committee with help from others. Stella Mottonen, Betty Snyder, Ma= ry Strohl, Marge Meyers, and Roxann Smith offered to help. They will meet and report back.<= o:p>
	Membership cards: Rheta discussed the idea of eliminating membership ca= rds. SSA agreed.

Community Center:

Roxann spoke about the possibility of doing a survey to canvas the area to find out the response of the people = in the area. It was decided th= at a survey might be premature at this time.&= nbsp; We need to get further information on costs, plans, grant funds, a= nd interest in this project. R= heta will collect some more information and have the information for review at= the Summer Fest. Rick Olson exp= ressed his concerns for security, heating systems, and roof lines on the building plans. The fire department = would also like to add a new bay to the building and this also has to be taken = in consideration.

Public Comments:<= /o:p>
	Mary Strohl asked for more information= on defibrillators. Rick Olson gave us a short explanation. He indicated t= hat the defibrillator is stored on the fire truck. It would be a benefit to all in t= his area for both Rick and Gary to have a defibrillator. Roxann and Rick to look into cost= s and how to raise some funds to provide them.

Adjourn
	Roxann asked for a motion to adjourn t= he June meeting.
	Motion by Gordon Kytta= to adjourn. Second by Guy Snyder. All in favor. Motion carried.