PO Box 342
Webster, WI54893

 
Minutes of YLRA Board Meeting January 10, 2015 at Zia Louisa

(to be reviewed and approved at the April 11, 2015 Board Meeting)

President Jon Papke called the meeting to order at 8:07 AM. A quorum was present.

Attending:  

Jon Papke, President
Ed Collova, V.P..
Jim Buhil, Secretary
Marie King, Treasurer

Jack Burnell
David Guay
Chuck Eifler
Dan Haumschild

Absent:  
Dennis Kruger
Nancy Lewis
Tuny Rutter

Minutes of YLRA Board Meeting from Sept. 13, 2014 were read by Jim Buhil. Chuck Eifler made a motion to accept minutes. Ed Collova seconded, motion passed.

Marie King gave the Treasurer's report with a current checking account balance of $87,254.85. Ed Collova made a motion to accept the Treasurer's report, Dave Guay seconded, motion passed.

Marie also gave an updat eon YLRA acquiring a Non-rofit Status. Marie is currently working on applications and needed article amendments to acquire a Non-Profit Status. Ed Collova made a motion to accept updates, Chuck Eifler seconded, motion passed.

Dave Guay reported on AIS. Dave explained the issues for access on Little Yellow for a weed harvester to get on the lake. Discussion was brought up to look at weed harvesting on the river to improve water flow. Dave will continued to pursue harvesting options on both the river and the lake.

Ed Collova gave an update on water level and the power dam. Ed had a meeting in Sept. 2014 with WRE (World Renewable Energies). They had one recommendation of raising the water level on Yellow Lake in the spring from winter level to summer level earlier. This would help with weed control and better water flow.

Marie King reported on the meat raffle. Marie still has openings for volunteers to help out. Contact Marie if you are interested.

Ed Collova made a motion to give Pam Yorkson a $75.00 gift certificate for Tesora Restaurant for her work on maintaining YRLA website. Dave Guay seconded, the motion passed.

The date was set for the summer general membership meeting at Ike Walton's on June 13, 2015. The fall general membership meeting will be Sept. 12, 2015 at the Fort.

Dates for the YLRA Board meetings are:
April 11, 2015
May 2, 2015
July 11, 2015
August 8, 2015

The meeting swill be at 8:00 a.m. at the 10th Hole.

An YLRA membership list was sent to WE (natural gas company). WE is looking at this and we should receive an update in 2 months.

Meeting adjourned at 10:00 am.

Submitted by,
Jim Buhil, Secretary