MINUTES
MSLIA BOARD MEETING
Tuesday, April 9, 2019
7:00 PM, Eastern Time
Mad Hatter


  1. Meeting called to order 7:05 PM. Present: Greg Andrick, Pete Saules, Jeff Payne, Jeff Carroll, Bob Barbour, Mike Caruso, Al Proulx
  2. Approved minutes of March Meeting.
  3. Presidents Report: Called Water Resource Commission to raise the lake l evel. Did not get a response.
  4. V.P. Report: Broke even on merchandise plus a small profit so far.
  5. Treasurers Report: Went over Chips report. Have not provided a check to Jim Mann to invest yet.
  6. Secretary Report: Call for articles for newsletter in next 2 weeks.
  7. Standing Committee reports

    a. Social – 6/7 – Annual meeting, 7/20 Summer party – float party, 7/4 boat parade, 8/3 boat rally.
    b. Water Quality – Need to add Mark Michon to distribution.
    c. Ecology/Biology - Al has sent in the water samples and preparing to do Secchi Disk testing.
    d. Lake safety – absent.
    e. Public Relations – absent.
    f. Government Relations – Discussed strategy on boat dock non-response from WB. Discussed possible wake law revision introduced in state house.
    g. Associations – None present.

  8. New Business – None.
  9. Old Business – Greg motioned to purchase D& O insurance from Doug Browne with $1MM in coverage, Jeff C 2nd, passed unanimously. Meeting adjourned at 8:05. Next meeting is Wednesday, 5/8 at Caruso’s residence.
7

Middle Straits Lake Improvement Association

Minutes