Lac La Belle V

Call to Order:
	Roxann Smith called the meeting to ord= er at 7:02 at the Lac La Belle Fire hall with approximately 16 members and no guests present.

Role Call of Officers:=
	Roll call was made by Roxann. President, Vice President, and T= reasurer were present.

Approve Agenda:
	Roxann asked for a motion to approve t= he August meeting agenda.
	Motion by Audrey Carls= on to approve agenda. Second by W= endell Carlson. All were in favor.= Motion carried.

Approve Prior Months Minutes:
	Roxann asked for a motion to approve t= he August minutes.
	Motion by Jackie Soren= son to approve minutes. Second by = Kathy Muljo. All were in favor. Motion carried.

President’s Rema= rks and Correspondence:

Township meeting on Tuesday, September 9^th: A Public Accuracy Test of voting equipment will be held on Monday, October 20^th, at 10 AM at the Grant Township Hall. A short presentation on the millage proposals, the Township operating budget, and= a question/answer session by Karen Karl, Grant Township Treasurer, at 11:30= AM.

There was a discussion on the Lac La B= elle Community Center. Please se= e old business.

Ken was appointed to Trustee. This position was left vacant by= the passing of Gary Barker.

There was also discussion on voter secrecy. There is a record = of who votes not how you vote.

Hunter’s Point boardwalk will be dedicated to Gary Barker.

SSA Correspondence: None.<= o:p>

Reports:
	Treasurer: Jim Sorensen reviewed the Treasurer’s Report. The balance is $2,469.39. A copy is available upon request= .
	Motion by Tom Strohl to approve Treasurer’s Report. Second by Ned Huwatschek. All were in favor. M= otion carried.

Guests:
	None

Unfinished Business:
	Haven Park: Rheta spoke with Greg Patrick relative to managing reservations at Haven Park. He did not want to take on the t= ask. Greg volunteered to erect the La= c La Belle sign. Mark McEvers wi= ll create sign and should be complete in October.<= /span>
	Mail Delivery: Rheta will finali= ze the petitions and take to the post office and try to meet with the post maste= r.
	Winter Newsletter Committee: All members are asked to forward articles, pictures, = or notices to Rheta (birthdays, anniversaries, graduations, etc) throughout = the year. If you would like to = be on the committee, please contact Rheta.
	Motion by Tom Strohl t= o send Summer and Winter newsletter to all South Shore residents. Second by Joe La= ngdon. All were in favor. Motion carried.
	Community Center: Rheta presented the petition information at the Grant Township meeting. The township is re= ady to back SSA on this project. T= he Township granted Rheta permission to investigate grant information. There is still concern that the project needs more support other than SSA.
	Motion by Wendell Carl= son to hold a public hearing on July 11^th at 11 AM for feedback on Community Center. Second by= Don Hurst. All were in favor. Motion carried.
	Defibrillator: Roxann= did not have a chance to talk to Rick Olson.
	Bulletin Board: Joe La= ngdon has not started on the project. He asked for ideas.
	CPR Training: Roxann= is working on it.
	DNR Dock: <= /span>No update.
	Betsey Junk Issue: Jimmy = was asked to take issue to Township board.
	Summer Fest: Summer= Fest will be held the second Sunday of August each year. Therefore, Summer Fest will be h= eld on Sunday, August 9^th, next year. Tom Strohl suggested we start pl= anning ASAP. Tom graciously volunt= eered to chair Summer Fest next year. Please contact Tom if you would like to be on the committee.<= /o:p>

New Business:
	None.

Public Comments:<= /o:p>
	None.

Adjourn
	Roxann asked for a motion to adjourn t= he August meeting.
	Motion by Tom Strohl to adjourn. Second by Bob Meye= rs. All in favor. Motion carried.