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2020 ANNUAL MEETING AGENDA
Saturday, August 15, 2020

1. Call to order 9:00 a.m.
2. Introductions
3. Approve Agenda**
4. Vote. Commissioner election* Mike Musial (3-year term)
5. Approval of minutes 2019 BLMD Annual Meeting**
6. Approval of Treasurer’s Report: Alex Chorewycz**
7. Volunteer awards: Phil Foster
8. Aquatic Plan Management Plan Overview: Cary Olson
Vote. Approval of APM Plan**
9. Alum Committee Update and Fall Survey: Shelley Rose
10. Lagoon Dredging Funding: Mike Musial
Vote. Lagoon Funding Motion** The Bone Lake Management District will contribute $25,000 for lagoon dredging, paid from the BLMD cash balance, no later than December 31, 2021, after completion of the work and meeting all requirements.
11. Boating Safety: Mike Musial
12. Reduced Wake Committee Update: Cary Olson
Vote. Reduced Wake Motion 1** When the lake level reaches the Ordinary High Water Mark (OHWM) of 1153.1 ft. elevation above sea level, the entire lake will be declared a no wake zone for all watercraft until the elevation returns to a level less than the OHWM as determined by the DNR measuring post.
Vote. Reduced Wake Motion 2** BLMD will purchase and place a buoy in the water at the end of Indian Point. The exact location and type of buoy will be determined with the DNR to reduce the erosion happening along the shoreline.
13. Vote. Approval of District Budget for next 15 months**
October 1, 2020 thru December 31, 2021
14. Commissioner Election Results
15. Old Business
16. New Business
17. Town of Georgetown Report: Ron Ogren
18. Town of Bone Lake Report: Andy Brown
19. Polk County Report: Supervisor Doug Route
20. Adjourn

* Voting in person at Wilkins only

** Voting by Zoom poll in the Zoom online meeting

 

 

 

 

 

 

BLMD 2020 Annual Meeting

Saturday, August 15, 2020
9 a.m. - 11 a.m.
In person at Wilkins, and online via Zoom

Meeting Minutes
Draft 8.27.20

Meeting Zoom Audio File

Meeting Feedback Summary

 

Meeting Documents
Download/review the meeting document PDFs linked below. Handouts will not be provided at Wilkins.

Meeting Agenda | 2019 Annual Meeting Minutes | Treasurer's Report and Proposed Budget

Voting rules for property owners

Auditor's Report

Aquatic Plant Management Plan | APM Plan Executive Summary | Macrophyte Survey | Sensitive Area Survey

Alum Treatment FAQ | Alum Costs | Alum FAQ Voting | Water Clarity FAQ

Reduced Wake Committee Summary of Motions for No Wake during High Water, Buoy at Indian Point

Committee Reports

Town and County Reports

Thank you for participating in this year's annual meeting during these unusual times. If you have questions about this year's annual meeting, or any meeting of the Bone Lake Management District, contact Karen Engelbretson, BLMD Secretary, or any BLMD Commissioner.

—BLMD Board of Commissioners