Little Hills Lake Quarterly Board Meeting — Minutes

LiƩle Hills Lake Annual MeeƟng July 1, 2023 Present: Julie Diermeier, Neal NeƩ, Tom DeMeyer, Carl Veenendaal, John Jarvis Excused: Dave Chase, Tom Stoddard Call to order by Neal at 9:07 am Andy Baszynski moƟoned to approve 2022 Annual meeƟng minutes, this was seconded by Jim Peirce Announcements:  Bob Lehr passed away in May.  Thanks to Mary DeMeyer and Susan Juneau for helping with the check-in.  Fred Schmolesky has LiƩle Hills Lake logo wear for purchase.  Fred also procures the door prizes. Plaque presentaƟon to Francine Marshall to show appreciaƟon for all the work she has done as a board member and lake ambassador. Treasurers report 2022: $12,074.19/2023: $32,883.21 Proposing zero special charge for 2023 George Derler moƟoned for an increase to $25.00 Francine Marshall seconded. Discussion of potenƟal expenses focused on milfoil, how it is eradicated and how much is in the lake this season. $25.00 2023 annul charge moƟon passed by show of hands. Two board seats, Carl Veenendaal and Tom DeMeyer expired. During the nominaƟon period Jim Vivian nominated Carl Veenendaal, and Ron Kaat nominated Tom DeMeyer Catherine NeƩ moved to close the nominaƟon period Jim Peirce seconded. New Business:  We no longer update a directory out of respect for keeping personal informaƟon private.  The Town of Marion issued a new fireworks policy that took effect earlier in the summer. This policy limits the days fireworks are allowed and requires a permit to be purchased.  Waushara county created a recreaƟon officer required to be on the lakes.  SuggesƟons were made regarding educaƟng the renters about the lake rules. Door prizes give away MoƟon to adjourn Mike NeƩ, seconded by Lyle NeƩ. Adjournment 10:02