These minutes are made available pending
Approval by the Board of Director’s
EAGLE LAKE-PAW PAW ASSOCIATION
BOARD OF DIRECTOR’S MEETING
Call to Order: President Chuck Cubbage called the meeting to order at 7:05 PM
Members Present: President Chuck Cubbage; Vice President Skip Youngblood; Treasurer Pat Cubbage; Secretary Doug Dorgan; Collins Cove Rep Ruth Wilkinson; Eagle Lake Campers Rep Skip Youngblood; Eagle Lake Park Rep Chuck Cubbage; Palmer Beach Rep David Baker; Eagle Lake South Shore Rep Brian Hansen; Trails End Rep Tony Herd; Hoodrije Shores Rep Ken Nielsen;
.
Members Absent: Keepsake Shores Rep Jerry King; At-Large Member Gary Sargent.
Minutes: Minutes of the January 9, 2007 Special Board meeting were not available for review, approval of these minutes was tabled until the next meeting.
Treasurer’s Report: Treasurer advised a balance of $2088.11; there are a total of 82 property owners as members of the association. The Treasurer’s report was approved on motion and second.
Committee reports:
Government: No report.
Finance: No report.
Health and Safety: No report.
Water Quality/Sewer Feasibility Study: As with the January 9 meeting, considerable discussion was devoted to progress of the Paw Paw Township sewer feasibility study and the upcoming Township Planning Commission regular meeting on March 22, 2007 where the results of the study will be presented for the first time. The meeting was opened to questions from the Board members.
Numerous questions were presented relative to engineering specifications, the property owner voting requirements, fees, impact on presently unbuildable property, how leased land and condominium land would be handled, possible change in property values if sewers were available and impact on other lakes that have installed sewer systems.
The need for continued emphasis on other forms of environmental pollution in the way of lawn fertilizers, leaf burning and other phosphorous sources was noted.
The need for a Township sponsored meeting that could be held on a Saturday when many of the non-resident property owners was suggested and will be presented to the Township when such a meeting is in order.
Several board members agreed to speak with property realtors they knew for an opinion on the impact of sewers on future property values.
Newsletter: The need for a spring newsletter was noted in order to update property owners regarding the progress of the sewer feasibility study; work on the newsletter will begin soon.
Nominating: No report.
Website: Chuck advised that our website was up and running at www.mlswa.org/elppa-382/ and would shortly contain a list of the questions asked at the meeting tonight along with the general questions from the Q & A form from the Gravel Lake web site.
Old Business: There was no old business.
New Business: There was no new business.
Next Meeting Date: The next meeting of the Board was scheduled for April 10, 2007 at the Conference Center.
Adjournment: Meeting was adjourned at 8:12 PM on motion by Pat Cubbage second by Ken Nielsen.
Doug Dorgan, Secretary