Minutes October 19, 2015
Minutes
East Okoboji Lakes Improvement Corporation
Board of Directors Meeting
Monday, Oct. 19, 2015 @7:00 PM
Board Members Present: Bill Maas, Gus Tallman, Bob Kelley, Mike Maffin, Jim Blum, Joel Farley, Vern Schoeneman, Bonnie Simonson and Bev Schumann
Board Members Absent: Terry Wilts, Wendell Riley, and Steve Richards
Guests present: None
The meeting was called to order at 7:04 by President Bill Maas at the Orleans City Hall Council Chambers.
Adoption of Agenda
It was moved by Bob Kelley and seconded by Vern Schoeneman to adopt the agenda with flexibility. Motion passed.
Approval of Minutes
Moved by Jim Blum and seconded by Gus Tallman to approve the September 2015 regular board meeting minutes. Motion passed.
Treasurer’ Report
It was moved by Mike Maffin and seconded by Vern Schoeneman to accept the Oct.19th treasurer’s report showing a balance of $32485.71. Motion passed. Joel reported that the checking account has been changed from an individual checking account to a non-profit account.
Old Business
28th Street and Francis Sites Drainage Issue
Jim Blum shared ideas and comments that he felt should be addressed in the RFP for the 28th Street and 255th Avenue Drainage.
Membership Report
Mike Maffin reported that the newly appointed membership committee had met and he shared various ideas that the committee felt could help membership in EOLIC grow. Because the board was very receptive to all of their ideas expressed, they will be meeting again to prioritize and expand their ideas for the next meeting.
Miscellaneous
Bill Maas reported that as soon as the Emergency Management Committee meets, he will be sharing the proposal that EOLIC has suggested for automatic limiting of speeds and distances in the event of high water or flooding in future years.
New Business
No new business
Other issues, announcements, group sharing, etc
Next Regular Meeting is scheduled for November 16th, 2015 at 7:00 PM at Orleans City Hall
Adjournment
It was moved by Gus Tallman and seconded by Bonnie Simonson to adjourn the meeting at 9:00 PM. Motion passed.
Minutes submitted by Bev Schumann, Secretary