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Potential Agenda Items for RLAA Board Meeting on Monday (May 18)</ti=
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<div class=3DSection1>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-size:12.0pt'>Meeting Minutes for RLAA Board Meeting on Tuesda=
y (September
15)<i><span style=3D'color:red'><o:p></o:p></span></i></span></b></p>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-size:12.0pt'><o:p> </o:p></span></b></p>
<ul type=3Ddisc>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Call to Order at 7:20 a=
t Rick
<span class=3DSpellE>Stulac's</span> home (George)<o:p></o:p></span></=
b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Present: <span
style=3D'mso-spacerun:yes'> </span>Rick Stulac, George Schneider=
, Bill
Kidder, Wade Quale, Nika Rybinski, Scott <span class=3DSpellE>Roeglin=
</span><o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Absent: Eric Lind, Joy=
<span
class=3DSpellE>Roeglin</span><o:p></o:p></span></li>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Approve This Agenda<o:p=
></o:p></span></b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Approved with 1 additi=
on for
Other Business - change RLAA Board Member PW on website due to recent
changes in directors (Rick)<o:p></o:p></span></li>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Director & Officer
Resignations & Elections (George)<o:p></o:p></span></b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Motion to Formally Acc=
ept recent
Resignations of Directors:<o:p></o:p></span></b></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Jim <span class=3DSpe=
llE>Kridel</span>
(President) via e-mail 9/8/09<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Molly <span class=3DS=
pellE>Kridel</span>
(Vice President) via e-mail 9/8/09<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Barbara English via e=
-mail
9/12/09<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Joni Stulac via priva=
te
e-mail 9/8/09<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Scott made a motion to
accept all of the resignations; Nika 2<sup>nd</sup> the motion<o:p><=
/o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-m=
argin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Motion passed; 6-0<o=
:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Rick made a motion fo=
r a
Thank You letter for service provided by those who resigned; Bill 2<=
sup>nd</sup><o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-m=
argin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Motion passed; 6-0. =
Rick
will write up letters of appreciation for those who have resigned<o=
:p></o:p></span></i></li>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Elect Officers for Pre=
sident
and Vice President<o:p></o:p></span></b></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Due to recent resigna=
tions,
we need to ramp up our board with additional members. We now have 8
members remaining, none of whom offered to fill either of the open
officer positions.<o:p></o:p></span></i></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Delay filling the Pre=
sident
and Vice President position at the current time. Continue with Treas=
urer
(Rick) and Secretary (George).<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Next Board Meeting loc=
ation<o:p></o:p></span></b></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Scott suggested <span
class=3DSpellE>Byerly's</span>, which will provide room free of char=
ge. He
will check into it.<o:p></o:p></span></i></li>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Welcome visiting member=
s</span></b><span
style=3D'font-size:11.0pt;font-family:Calibri'><o:p></o:p></span></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>No visitors in attenda=
nce<o:p></o:p></span></li>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Treasurers Report (Rick=
)<o:p></o:p></span></b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:#003300;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>2009 Dues collected up=
date<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:#003300;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>$7,400 in bank at this=
time;
expect about $7,500 after 2<sup>nd</sup> Aquatic Plant Survey payment=
and
reimbursement back from the City are completed later this fall.<o:p><=
/o:p></span></li>
<li class=3DMsoNormal style=3D'color:#003300;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>19 members who paid in=
2008
have not yet paid in 2009; should we send them reminders?<o:p></o:p><=
/span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:#003300;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>May be a good idea to=
visit
these residents individually to see if there are particular reasons =
why
they are not contributing this year. Some of these same residents are
using the lake.<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:#003300;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Should we personally v=
isit
new residents who haven't paid yet to introduce ourselves? Maybe a
personal touch will help sell them on the benefits of joining RLAA<o:=
p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:#003300;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Scott/Joy will join u=
p with
Nika to introduce the association in person to several new homeowners
who moved in on <st1:Street w:st=3D"on"><st1:address w:st=3D"on">91<=
sup>st</sup>
Avenue</st1:address></st1:Street> this summer.<o:p></o:p></span></=
i></li>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Old Business<o:p></o:p>=
</span></b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Carp Removal update (N=
ika)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Looking good. Nika sa=
id
that Jeff <span class=3DSpellE>Riedmann</span> (commercial fisherman=
) will
be out this coming Friday and visit <st1:place w:st=3D"on"><st1:Plac=
eName
w:st=3D"on">Rice</st1:PlaceName> <st1:PlaceType w:st=3D"on">Lake</s=
t1:PlaceType></st1:place>
to look for launch point for his October bullhead venture. He is exc=
ited
about getting the opportunity to work on <st1:place w:st=3D"on"><st1=
:PlaceName
w:st=3D"on">Rice</st1:PlaceName> <st1:PlaceType w:st=3D"on">Lake</s=
t1:PlaceType></st1:place>.<o:p></o:p></span></i></li>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>He also recommended g=
etting
more bullheads and increasing the charge from $1,000 to $2,500 for t=
he
October netting. Nika will ask him to provide the rationale for that
increase in a formal proposal so we have something tangible to decide
on.<o:p></o:p></span></i></li>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>The bullhead netting =
will
help him understand where to conduct the carp netting over the winte=
r.<o:p></o:p></span></i></li>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Question - Will we ha=
ve
sufficient funding to pay for Carp removal over the winter?<o:p></o:=
p></span></i></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>George indicated tha=
t a
rough estimate for the 2010 LIP request for reimbursement for the C=
ity
on a Rough Fish Removal project totaled $10,000. We should be able =
to
apply for up to 50% of that to be reimbursed by the City for that
effort.<o:p></o:p></span></i></li>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Website <span class=3D=
SpellE>PayPal</span>
setup (Rick/George)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Rick set up <span
class=3DSpellE>PayPal</span> account using the </span>'</i><span
style=3D'color:black'>RLAA_PayPal@comcast.net</span><i>'</i><i><span
style=3D'font-size:11.0pt;font-family:Calibri'> e-mail address. Wait=
ing
for bank to send statement to make the transactions complete. We can
than activate a link on the website for payments using <span
class=3DSpellE>PayPal</span>.<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Legal Hotline from MAP=
S for
$275 per year (Rick)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Have not yet complete=
d the
paperwork on this yet. Decided to wait until we have a President who=
can
take ownership for this project.<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Sonic Units (George/Wa=
de)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Returned on 8/27 to B=
ruce <span
class=3DSpellE>Wahlstrom</span> at <st1:PlaceType w:st=3D"on">Lake</=
st1:PlaceType>
<st1:PlaceName w:st=3D"on"><span class=3DSpellE>Weeders</span></st1:=
PlaceName>
Digest in <st1:place w:st=3D"on"><st1:City w:st=3D"on">New Hope</st1=
:City>, <st1:State
w:st=3D"on">MN</st1:State></st1:place>. No further obligations at t=
his
time.<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Water Sampling (<st1:p=
lace
w:st=3D"on"><st1:PlaceName w:st=3D"on">Fish</st1:PlaceName> <st1:Plac=
eType
w:st=3D"on">Lake</st1:PlaceType></st1:place> e-coli problem) (Joy/Sc=
ott)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Testing by <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Hennepin</st1:PlaceName> <st1=
:PlaceType
w:st=3D"on">County</st1:PlaceType></st1:place> determined there <sp=
an
class=3DGramE>was</span> e-coli found in the water, which resulted in
closing down the swimming beach. It wasn't determined if the strain =
was
animal or human.<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Membership Packet (<i
style=3D'mso-bidi-font-style:normal'><s>Joni </s></i>Rick)<o:p></o:p>=
</span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>This effort is on hol=
d for
the present time until we can increase the size of the Board and
populate task teams such as the Media/Membership team.<o:p></o:p></s=
pan></i></li>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Materials to be hande=
d out
to new members in the meantime include:<o:p></o:p></span></i></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Printed copy of late=
st
newsletter<o:p></o:p></span></i></li>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>RLAA sticker<o:p></o=
:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Scott/Joy will join N=
ika to
visit new homeowners on 91<sup>st</sup> Avenue to encourage them to =
join
RLAA<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>RLAA Bank Account Stat=
ements<i><o:p></o:p></i></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Rick mentioned current
copies go to him and Eric Lind. Need to change the 2<sup>nd</sup> co=
py
for distribution to the new President, once that individual is elect=
ed.<i><o:p></o:p></i></span></li>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>New Business<o:p></o:p>=
</span></b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-m=
argin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Task Team Updates<o:p>=
</o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Environmental (<i>pen=
ding</i>)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Nothing to report at=
this
time, since the team chair is no longer involved.<o:p></o:p></span>=
</i></li>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Wait until we have m=
ore
board members and interest to resurrect this task team.<o:p></o:p><=
/span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><st1:place w:st=
=3D"on"><st1:PlaceType
w:st=3D"on"><span style=3D'font-size:11.0pt;font-family:Calibri'>La=
ke</span></st1:PlaceType><span
style=3D'font-size:11.0pt;font-family:Calibri'> <st1:PlaceName w:st=
=3D"on">Management</st1:PlaceName></span></st1:place><span
style=3D'font-size:11.0pt;font-family:Calibri'> (George)<o:p></o:p><=
/span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Completed projects s=
ince
last Board Meeting on 7/28/09<o:p></o:p></span></i></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;
mso-margin-bottom-alt:auto;mso-list:l0 level5 lfo2;tab-stops:list =
2.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Returned Sonic Solu=
tions
units after rental term expired 8/27/09<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Pending projects<o:p=
></o:p></span></i></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;
mso-margin-bottom-alt:auto;mso-list:l0 level5 lfo2;tab-stops:list =
2.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Storm Water Drain
Inventory in process (Bill/George)<o:p></o:p></span></i></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;
mso-margin-bottom-alt:auto;mso-list:l0 level6 lfo2;tab-stops:list=
3.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Next step is to re=
view
data with City engineering contact (Brian)<o:p></o:p></span></i><=
/li>
</ul>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;
mso-margin-bottom-alt:auto;mso-list:l0 level5 lfo2;tab-stops:list =
2.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Review final Aquatic
Plant Summary report, provided 9/14/2009 (All)<o:p></o:p></span></=
i></li>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;
mso-margin-bottom-alt:auto;mso-list:l0 level5 lfo2;tab-stops:list =
2.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Rough Fish Removal -
preliminary visit by Jeff <span class=3DSpellE>Riedmann</span> on
9/18/09 (Nika)<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Potential projects<o=
:p></o:p></span></i></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;
mso-margin-bottom-alt:auto;mso-list:l0 level5 lfo2;tab-stops:list =
2.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Test plant areas in=
the
lake<o:p></o:p></span></i></li>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;
mso-margin-bottom-alt:auto;mso-list:l0 level5 lfo2;tab-stops:list =
2.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Carp <span class=3D=
SpellE>Exclosure</span>
areas based on Rough Fish Removal project plans<o:p></o:p></span><=
/i></li>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Media/Membership (<i>=
pending</i>)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Nothing to report at=
this
time, since the team chair is no longer involved.<o:p></o:p></span>=
</i></li>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Wait until we have m=
ore
board members and interest to resurrect this task team.<o:p></o:p><=
/span></i></li>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-m=
argin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Storm Drain Inventory =
(LM
Team - Bill/George)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Bill described that t=
he
inventory has been completed and the next step is to discuss the
findings with City Engineering.<o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-m=
argin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Newsletter mailings (G=
eorge)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Postcard for Q2 issue=
to
all non-electronic recipients instead of entire newsletter?<o:p></o:=
p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Rick recommended just
doing an electronic mailing this and next couple of issues, but send
out a paper copy to those not on e-mail prior to the Annual Meeting=
in
May 2010.<o:p></o:p></span></i></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;
mso-margin-bottom-alt:auto;mso-list:l0 level5 lfo2;tab-stops:list =
2.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Board agreed with t=
his
recommendation. <o:p></o:p></span></i></li>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;
mso-margin-bottom-alt:auto;mso-list:l0 level5 lfo2;tab-stops:list =
2.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Final version of
Newsletter to be sent out later this week electronically and poste=
d on
website. (George)<o:p></o:p></span></i></li>
</ul>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-m=
argin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Meeting Minutes approv=
al
process - at next meeting or prior to? (George)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Our current procedure=
is to
approve shortly after the meeting by e-mail.<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Board unanimously ag=
reed
to continue with same approval process shortly after meeting is
conducted and minutes are distributed for approval. This will resul=
t in
a faster turnaround of information for our membership.<o:p></o:p></=
span></i></li>
</ul>
</ul>
</ul>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-a=
lt:auto;
mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span style=3D'font-si=
ze:
11.0pt;font-family:Calibri;color:blue'>Project Updates</span></b><span
style=3D'font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:green;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Aquatic Plant Survey (=
George)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:green;mso-margin-top-alt:auto;mso-m=
argin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Review the report lin=
ks
sent on 9/12 on your own and we can discuss at a future meeting wher=
e we
have FSS present.</span></i><span style=3D'font-size:11.0pt;font-fam=
ily:
Calibri'><o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:green;mso-margin-top-alt:auto;mso-m=
argin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><st1:place w:st=
=3D"on"><st1:PlaceType
w:st=3D"on"><i><span style=3D'font-size:11.0pt;font-family:Calibri'=
>Lake</span></i></st1:PlaceType><i><span
style=3D'font-size:11.0pt;font-family:Calibri'> <st1:PlaceName w:st=
=3D"on">Management</st1:PlaceName></span></i></st1:place><i><span
style=3D'font-size:11.0pt;font-family:Calibri'> Task Team will also =
be
reviewing and providing feedback to the Board.</span></i><span
style=3D'font-size:11.0pt;font-family:Calibri'><o:p></o:p></span></l=
i>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Other Business<o:p></o:=
p></span></b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:#993300;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Clean Water Fair on
September 17 (George)<o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:#993300;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Scott, Bill and Georg=
e will
be attending this event, hosted by Wright County in Independence, MN
this week.<o:p></o:p></span></i></li>
<li class=3DMsoNormal style=3D'color:#993300;mso-margin-top-alt:auto;mso=
-margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Speakers on various w=
ater
quality initiatives will be presenting from 1:00 - 8:00 pm.<o:p></o:=
p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:#993300;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Rick recommended chang=
ing
the password for the RLAA Board of Directors page on our website, due=
to
the recent departures of several board members. George will take care=
of
this.<i><o:p></o:p></i></span></li>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Plan next Board Meeting=
date<o:p></o:p></span></b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Do this by e-mail after
hearing results of the rough fish removal visit by Jeff <span
class=3DSpellE>Riedmann</span> after this week.<o:p></o:p></span></li>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:11.0pt;font-family:Calibri'>Adjournment at 9:20 pm<=
o:p></o:p></span></b></li>
</ul>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><i><o:p>&nb=
sp;</o:p></i></p>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><i><o:p>&nb=
sp;</o:p></i></p>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><i><o:p>&nb=
sp;</o:p></i></p>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><i><o:p>&nb=
sp;</o:p></i></p>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><i>Minutes =
drafted by
George Schneider 9-16-2009<o:p></o:p></i></p>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><i>Modified=
by George
Schneider 9-17-09 per Bill Kidder notes</i><i><span style=3D'font-size:11.0=
pt;
font-family:Calibri'><o:p></o:p></span></i></p>
</div>
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