Spring 2022 Membership Meeting Minutes

MALONE ISLAND ASSOCIATION

Annual Spring Member Meeting

May 21,2022 (Dallman garage)

1.        CALL TO ORDER: 4:03pm

2.       ROLL CALL: Behnke, Larson, Joyce, DaRosa, Dow, Frie present.  Hahn absent.

3.       GUEST IN ATTENDANCE:  NONE

4.       APPROVAL OF MINUTES: None

5.       SECRETARYS REPORT:  NONE

6.       CORRESPONDANCE:  None

7.       PRESIDENTS REPORT:  SEE SPRING MEETING AGENDA  ATTACHED.

No motions made.  Agenda items were discussed.  FYI

8.       ADJOURNMENT:  Motion by Dow, seconded by Larson, motion passed unanimous at 5:16pm.

SPRING MEETING AGENDA

1. Meeting called to order

2. Roll call

3. Presidents Greeting

4. Moment of Silence for Eileen Manning

5. Presidents Report (Rick)

a. Membership

b. Volunteers

c. Thank Bonita

d. Speed on the Island

e. No Wake Zone

6. Treasurers Report (Chriss) Handouts

7. Linda Dahlen’s Introduction

8. Outline of Mandi Polito Issue

9. Linda Dahlen’s updating of the work she has done, Handout same as Chriss, Tax status

10. Open Discussion of Financial Issues

11. Existing Business

a. Dredging Update (Ron)

b. Harbor Weed Control Schedule

c. Docks

12. New Business

a. Docks (Ken) filling up and reinstate paperwork necessary for changing

b. Forms on website (Chriss)

c. Requests for outlot and harbor work necessary paperwork (Jim and Ernie)

d. Burning brush pile

e. No Leaves in brush pile

f. No dumping bait

g. Would we like new bench on outlot

h. Boatlift space (Ken)

i. Reminder of Private Docks

j. Beaver Issue

13. Open Floor for Membership Questions

14. Motion to Adjourn

15. EAT