Middle Straits Lake Improvement Association

Minutes

MINUTES
MSLIA BOARD MEETING
Tuesday, November 12, 2019
7:00 PM, Eastern Time
Barbour Residence

  1. Called to Order at 7:05 PM. Present: Pete S, Greg A, Bob B, Chip C, Matt B, Jeff C
  2. Minutes were from August meeting.
  3. Presidents Report: Jim Mann was in hospital, but back home now. Fish was stocked and i was reported in the Westacres weekly courtesy of Matt B. Pete spoke with potential developer for Baypoint and they would like to meet with MSLIA in January.
  4. V.P. Report: Looking at beach towels for summer, want input on design.
  5. Secretary Report: Will file FOIA at West Bloomfield regarding Baypoint.
  6. Treasurers Report: Went over current financial report and budget for next year. Trying to establish a 3 year contract for weeding but Mike Mogle has not been available. Will shop our BOD policy for next year. Motion to approve budget (Greg) 2 nd (Jeff C) approved.
  7. Standing Committee reports

    a. Social – Winter party is scheduled for Feb 8, 2020. Looking at selling superbowl squares again as fundraiser for fireworks.
    b. Water Quality – absent.
    c. Ecology/Biology - absent.
    d. Lake safety – absent.
    e. Public Relations – absent.
    f. Government Relations – absent.
    g. Associations – None present.

  8. New Business – Looked at proposal that would allow WA 70 boats.
  9. Old Business – Adjourned 8:30 – next meeting January 14 at Jeff Carroll’s house.