Minutes  November 15th, 2020 at 5pm via phone and video conference.  Minutes

1. Call To Order – Jeff Spitzer-Resnick 5:09 P.M.
2. Open Meeting Compliance – Posted @ Royal Bank Oxford, Public Beach and GLWD Website

• Roll Call – Present Jeff Spitzer-Resnick, Onie Karch, Jim Remsik, Don Homan, Chuck Quick and guest Bill Fitzgerald

• Agenda Approval – Motion by Onie Karch, 2^nd Don Homan, approved unanimous.

• Minutes Approval – Motion by Onie Karch, 2^nd Chuck Quick, approved unanimous.

• Treasurer’s Report – Motion by Chuck Quick, 2^nd Don Homan, approved unanimous.  Motion  made to NOT renew certificate of deposit by Onie Karch, 2^nd Chuck Quick, approved unanimous
• Open Issues
  • Approve expenditures over $500.00, discuss possible future expenditure(s) and notify treasurer of upcoming expenditures of any amount. – None

• Status of purchase of land from Town of Jackson and authorize closing – Motion to move forward making closing arrangements by Don Homan, 2^nd Jim Remsik, approved Unanimous

• Discussion about putting weed harvester storage and maintenance building construction out for bid – Review probable dirctions at next meeting. Don to supply info.

• Report on weed harvester removal from lake and storage – All in order.
  • Discussion of proposal to dredge area between south shore and Gilligan’s island – Waiting for resident to make a more formal proposal.

• Discuss Goose Lake fall condition – Lake has returned to 2020 sring level and conditions. Jeff will confirm tree cutting parameters so We can send out notice.
  • Set next meeting date and time – Januar 10, 2021 5.00 P.M.
  • Any other new business – None
• Old Business: Discussion and Possible Action
  • Review Annual Duty Schedule for action items and additions – None
  • Review GOAL/ACTION item(s) from management plan, prioritize and set schedule as needed – None
• Open Forum for Public Input followed by adjournment Adjoun motion by Don Homan, 2^nd Onie Karch, aprroved unanimous