Board Meeting Minutes

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION
August 25, 2025 – 6:00 p.m MEET HOUR Courtesy of Roger Nelson

6:02 PM- Call to Order: Randy Schubert, President

Present: Randy Schubert, President; Randy Payne, Vice President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors: Jeff Wilson, Terry Daulton, Millard Johnson, Troy Tipton and Tony Utrie. Guest is attendance is Mary Jung from LWA (Last Wilderness Alliance)

The purpose of the meeting this evening is around Wakeboat activity, and therefore no …

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION
July 9, 2025­ – 6:30 p.m.  Via MEET HOUR – Courtesy of Roger Nelson

6:43 PM- Meeting called to order after some technical difficulties:  Randy Schubert, President

Present:  Randy Schubert(via phone), President; Randy Payne, Vice President; Roger Nelson, Treasurer; Todd Jirous(no audio), Secretary; Directors:  Troy Tipton, Karl Gustavsons, Millard Johnson and Tony Utrie

Millard sent an email at about 6pm to summarize what we want to accomplish this evening.

We’re not going …

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION
April 10, 2025­ – 7:00 p.m.  Via Zoom – Courtesy of Terry Daulton

7:09 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Randy Payne, Vice President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors:  Jeff Wilson, Terry Daulton and Karl Gustavsons

Guest:  Bob Kovar from Manitowish Waters, Mary Jung from Onieda County and John Richter from Plum Lake near Sayner

We did self-introductions until Randy joined and called the meeting …

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION

6:02 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Randy Payne, Vice President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors:  Jeff Wilson, Jim Kohl, Terry Daulton, Millard Johnson and Karl Gustavson.

The meeting minutes for 5/21/2024 and 10/21/2024 were presented. A motion was made by Terry Daulton to accept the minutes with one correction to the name Casey Baye; the motion was seconded, and all were in …

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION

Oct 21, 2024­ – 6:00 pm.  Via Zoom – Courtesy of Terry Daulton
6:00 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Randy Payne, Vice President; Roger Nelson, Treasurer; Directors: Karl Gustavson, Jeff Wilson, Jim Kohl, Millard Johnson

Treasurer’s Report:  Roger Nelson

Our finances are in good shape. $9510 total income, expenses were $5529 (less CD and road signs). Total cash reserve is $25,236.

Jim Kohl made a motion to …

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION

May 21, 2024¬ – 6:30 p.m. Via Zoom – Courtesy of Terry Daulton

6:31 PM- Call to Order: Randy Schubert, President

Present: Randy Schubert, President; Jeff Malison, Vice President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors: Randy Payne, Jeff Wilson, Jim Kohl, Joanna Vodicka Terry Daulton, Jim Moore and Tom Mowbray

The meeting minutes for December 2023 were presented. A motion was made by Jeff Wilson to accept the minutes as …

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION

December 14, 2023­ – 7:00 p.m.  Via Zoom – Courtesy of Terry Daulton

7:05 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors: Randy Payne, Jeff Wilson, Terry Daulton and members Jim Moore and Tom Gargrave

Roger summarized the intention of this meeting is to vote on the proposed Bylaw change. A vote does require a minimum of 1/20th of our membership …

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION

October 17, 2023­ – 7:00 p.m.  Via Zoom – Courtesy of Terry Daulton
7:02 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors:  Jim Kohl, Randy Payne (joined at 7:30 via phone), Jeff Wilson, Jean Burns and Terry Daulton.

Terry D.- provided an update on Arny Popps’s condition after taking a fall on Sunday

Jeff M.- We used to have …

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION

March 7, 2023­ – 6:00 p.m.  Via Zoom – Courtesy of Terry Daulton

6:16 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors:  Jim Kohl, Randy Payne, Jeff Wilson, Joanna Vodicka.

Previous meeting minutes presented by Randy S:

Motion to approve the meeting minutes for April, May and October as presented; motion was second and the vote was unanimous.

Treasurer Report …

October 12, 2022¬ – 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; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors: Jean Burns, Jim Kohl, Randy Payne, Jeff Wilson, Joanna Vodicka.

Water Level Report provided by Tom via email– (as of 10/12/2022)
The 2022 open water season on the TFF will be remembered for close to average water levels up to mid-July. From mid-July to …