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Minutes of Board Meetings
Attendees: Tim Schroeder, Paul Hoyt, Pam Caselius, Dave Nielsen, Amy Gallegher and guest John Tuschner who is a CLID resident interested in joining the board and future board position openings.
Agenda:
Curly Leaf Pond Weed Treatment Update
2023 Budget Approval
Treasurer’s report
Website Postings
Board Membership going forward
Tim is now overseeing lake treatment and reported that treatment was completed for 2023 on 4-14-2023. PLM treated the whole lake using Sonar and will be back out to monitor its success in the coming days and to follow-up with additional treatment if deemed necessary. Tim provided an updated 2023 Budget that the board approved. The breakdown Update which is as follows:
|
Income |
|
|
Levy Collection: |
$40,000.00 |
|
Interest: |
$150.00 |
|
Total: |
$40,150.00 |
|
Expenses |
|
|
Carp Control |
$17,455.00 |
|
Administrative Expense |
$2,000.00 |
|
Liability insurance |
$1,900.00 |
|
Curley-Leaf Treatments |
$32,149.84 |
|
Lake Plant Surveys |
$3,800.00 |
|
Total CLP Budget |
$35,949.84 |
|
Total: |
$57,304.84 |
Amy provided the treasurer’s report. No new major expenses other than some for the annual meeting related to the postcard mailing announcing is was forthcoming.
Paul Hoyt is now overseeing Carp and provided an update on the WSB carp project. As previously reported seining is set to occur in the fall of 2023 and spring of 2024. Reconnaissance will occur in the summer of 2023 to determine best locations for seining. In prior year reconnaissance gathering the carp started the winter months in the south end of the lake but as the temperature dropped moved to the north end near the dam area which is not an area appropriate for seining due to the many obstacles on the lake bottom there.
Amy updated the group that the lake survey was completed and there was an abundance of curly leaf found and already growing prior to treatment. The next survey will occur in July to review native plant growth.
Pam has decided she needed to step down from the board for personal reasons. As a result the board asked John Tuschner if he would be open to joining as her replacement. He advised that he would. Paul nominated John as Pam’s replacement and Amy seconded and all approved. John has a background in information technology and has agreed to assist with managing the website and postings on it.
The meeting adjourned via motion from Paul Hoyt and seconded by Dave Nielsen at 8:00 PM.
The next meeting is set for September 11, 2023 at 6:30 pm at the New Prague Public Library.