|LBMD Regular Meeting Minutes - August 23, 2010|
|Written by LBMD|
|Tuesday, 14 September 2010 13:17|
LAKE BEULAH MANAGEMENT DISTRICT
Regular Meeting Minutes
Monday August 23, 2010
7:00 pm East Troy Town Hall
Click for PDF Version.
Following publication, the Lake Beulah Management District held its regular meeting at the East Troy Town Hall on Monday, August 23, 2010 immediately following the Lake Beulah Management District Annual Meeting.
Commissioners Present: Chairman David Bitter, Commissioners: David Skotarzak, Stan Alger, Richard Dow, Doug Dorn, Val Johnson and Commissioner Rick Stacey
Also in Attendance: Lisa Sweet, Administrative Services
Chairman Bitter called the meeting to order at 8:40 pm.
Item #1: Election of 2010- 2011 Officers:
There were two commissioners whose terms ended during the Lake Beulah Management District Annual Meeting on August 23, 2010: Dave Bitter and Stan Alger. Both Mr. Bitter and Mr. Alger nominated themselves for 2010-2011. Since there were no other nominations, Mr. Bitter and Mr. Alger will continue their service.
Commissioner Alger made a motion accept the following commissioners of Lake Beulah Management District for August 2010 through August 2011 as follows:
LBMD Chairperson: David Bitter
LBMD Vice Chair: David Skotarzak
LBMD Treasurer: Richard Dow
LBMD Secretary: Val Johnson
LBMD Commissioner: Stan Alger
LBMD Appointed Commissioner: Doug Dorn
LBMD Commissioner/Walworth County Liaison: Rick Stacey
Commissioner Skotarzak seconded the motion and the motion passed unanimously.
Item #2: Approved the Meeting Minutes July 28, 2010
There was a brief discussion regarding the minutes from the July 28, 2010 meeting.
Commissioner Dorn made a motion to accept the minutes from July 28, 2010 as presented, Commissioner Alger seconded, and the motion passed unanimously.
Item #3: Treasurer’s Report presented by Treasurer/Commissioner Dick Dow.
Check signing privileges (amount increase):
Commissioner Dow briefly reviewed the finances discussed during the Annual Meeting. Commissioner Dow would like to see an increase in the check signing privileges with a single signature. The maximum amount for a check with a single signature is currently $1000 and Commissioner Dow would like an increased amount of $2000. The $1000 amount poses a problem when payroll checks are issued and two signatures are required. Payroll checks tend to exceed the current approved amount of $1000.
Commissioner Dow made a motion to increase the amount of check signing privileges with a single signature to $2,000. Commissioner Stan Alger seconded the motion and the motion passed unanimously.
Stipend for 2009-2010:
Chairman Bitter suggested the following stipend for LBMD Commissioners:
$3,000 to Chairperson: Dave Bitter
$2,500 to Vice Chair: David Skotarzak
$2,500 to Treasurer: Richard Dow
$2,500 to Secretary-: Val Johnson
$1,500 each for elected Commissioners and appointed Commissioners: Stan Alger, Doug Dorn and Rick Stacey.
Commissioner Dow made a motion to accept the stipend amounts suggested, Chairman Bitter seconded, and the motion passed unanimously.
It was recommended at the Annual Meeting by Accountant Eric Kramer that the administrative position be treated as LBMD employee. This item will be added to the agenda for the next regular LBMD meeting schedule for Tuesday, September 21, 2010.
Item 4#: All other standing agenda items tabled to next Regular Meeting :
It was agreed that all other agenda items will be tabled and added to the next regular meeting.
Item #5: Determine Next Regular Meeting:
The next regular meeting is scheduled for Tuesday, September 21, 2010 at 7:00 pm at the East Troy Town Hall.
Item #6 Adjourn Open Session to convene in Closed Session
Adjourn Open Session to convene in Closed Session, pursuant to Wis. Stats 19.85 (1) (e) & (g) to allow District Commissioners to confer with legal counsel and deliberate regarding water well litigation strategy.
Commissioner Dorn moved to adjourn the regular meeting, Commissioner Alger seconded, and the motion passed unanimously. The open session ended at 9:00 pm.
Item #7 Re-convene to Open Session:
Re-convene to Open Session to consider and act upon any matters discussed in Closed Session. The board returned to open session at 9:15 pm.
Item #8: Adjourn
With no further business, Commissioner Alger made the motion to adjourn the meeting, Commissioner Dow seconded and the meeting adjourned at 9:20 pm.
Lisa Sweet, Administrative Services
|Last Updated on Tuesday, 09 April 2013 08:52|