Board of Directors Meeting Minutes May 20, 2021

May 20, 2021­ – 7:00 p.m.  Via Zoom – Courtesy of Terry Daulton

7:01 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Tom Mowbray, Treasurer; Todd Jirous, Secretary; Directors:  Diane O’Krongly, Jean Burns, Jim Kohl, Mike Hittle and guest Randy Payne

Absent:  Directors:  Ed Hryciuk

Minutes:  Meetings Minutes for December 17, 2020 were distributed via email prior to the meeting. Minutes were approved with one edit to remove “Jim Moore” from the absent …

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TFF Water Level – 2021 Summary

The 2021 open water season on the TFF will be remembered for close to average water levels up to mid-July, but starting in mid-July and continuing to late-October, precipitation over the TFF watershed was between 25% to 50% of normal, which had a significant impact on TFF water levels.

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DRAFT – Minutes of the Annual Membership Meeting June 26, 2021

Preliminaries

Call to Order: Randy Schubert, President 10:00 AM
Attendance: Board: Randy Schubert, Jeff Malison, Tom Mowbray, Todd Jirous, Jean Burns, Jim Kohl, Diane O’Krongly, Michael Hittle
Members and guests: Jim Moore, Deana Byrnes, Mary Kohl, Randy Payne, Becky Jirous, Leann Malison, Harold Clark III, Janet Clark, Brian Gantner, Sue Gantner, Marty Burns, Marcia Hittle, Maryann Brown, Gail Ondresky, Mike Ondresky, Joanna Vodicka, Anne McComas, Terry Daulton, Jeff Wilson, Joyce Patzer, Kal Patzer, Frank Kilgore, Liz Kilgore and …

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Minutes of the Annual membership meeting on June 22, 2019

Preliminaries

Call to Order: Randy Schubert, President 10:00 AM
Attendance: Board:  Randy Schubert, Tom Mowbray, Bill Stewart, Jim Moore, Diane O’Krongly, Ed Hryciuk Absent:  Jeff Malison and Jean Burns
Members and guests: Mike Myers, Beth Myers, Sally Steward, Deana Byrnes, Jim Kohl, Mary Kohl, Brian Gantner, Sally Stewart, Randy Payne, Sue Payne, Todd Jirous, Becky Jirous, Cathy Jordan, Harold Clark III, Janet Clark, Kurt Wolff, Sarah Wolff, Cathy Jordon, Terry Daulton, Jeff Wilson, Gary Schumacher, Lynn Schumacher and …

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Agenda for the Annual Membership Meeting on June 26, 2021

The Annual Membership Meeting of the Turtle Flambeau Flowage & Trude Lake Property Owners’ Association Inc. will take place on Saturday June 26, 2021, at 10:00 a.m., at the Pines Restaurant, 5234N Hwy 51, Mercer, WI, 54547
Meeting will be held in the Beer Garden

AGENDA

Preliminaries

Call to order, introduction of Board members, agenda
Self-introduction of members, Determination of Quorum
Minutes of the Annual Membership Meeting of June 22, 2019, motion to approve
Treasurer’s Report, motion to approve

Elections
Shown below are positions/offices …

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Board of Directors Meeting Minutes December 17, 2020

December 17, 2020­ – 6:00 p.m.  Via Zoom – Courtesy of Terry Daulton

6:05 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Tom Mowbray, Treasurer; Todd Jirous, Secretary; Directors:  Diane O’Krongly, Jean Burns, Jim Kohl, Mike Hittle and Randy Payne

Absent:  Directors: Ed Hryciuk

Minutes:  Randy Schubert distributed the April 23, 2020 meeting minutes. They were approved. Please remove the Draft watermark and send a clean copy to Jeff Malison to post.

Treasurer’s Report:  …

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Rice Lake Curly Leaf Pondweed Removal Project

The Rice Lake Association of Mercer, WI, has received a grant to remove curly leaf pondweed from the lake in order to prevent/minimize downstream contamination in the Turtle River Watershed. If this invasive weed is not controlled it will ultimately infest the Turtle Flambeau Flowage.  This year’s project is tentatively set to start around May 24th.  It focuses on hand pulling of the plant.  There are 20 paid positions at $15/hour for 80 hours available. 

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