Goose Lake

GLWD Commissioners Meeting Minutes 2020/11/15

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, 2nd Don Homan, approved unanimous.
  • Minutes Approval – Motion by Onie Karch, 2nd Chuck Quick, approved unanimous.
  • Treasurer’s Report – Motion by Chuck Quick, 2nd Don Homan, approved unanimous.  Motion  made to NOT renew certificate of deposit by Onie Karch, 2nd 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, 2nd 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, 2nd Onie Karch, aprroved unanimous