Crystal Lake Improvement Association (CLIA)
Board of Directors Meeting
May 9, 2018
Call to Order
The meeting was held at Lakeview Bank on Wednesday, May 9, 2018, and called to order by Greg at 7:05pm.
Present at meeting
Greg Cardinal, Michael Huges, Jon Vinovich, Dave Smith, Kyle Bahr, Rob Lambert, and Kathryn Wells
Nominations
Nomination for President: Greg – Nominated by Mike, 2nd by Dave
Nomination for Secretary: Rob – Nominated by Ray, 2nd by Kyle
Nomination for Vice President: Chris – Nominated by Kyle, 2nd Jon
Nomination for Treasurer: Dave – Nominated by Kate, 2nd Mike
Vote for full slate: Approved 7-0
Fill Open Committee Spots
Governance, Finance & Compliance: Dave
Communications, Website, & Member Relations: Open
Algae & Weed Management: Mike, Kate
Fish Management: Rob
Committee Updates
Treasure Report:
Dues Collected, $6300.00 from 126 lake residents
Motion to accept report made by Mike, 2nd by Kyle. Approved 7-0
Communications Report:
Spring Clean-up scheduled for May 19th. New website is up and running. Photos will be added of fish stocking.
External Relations:
Grant update
Seeking study for erosion milfoil
A sufficient number of signed permits were received for algae treatment
Looking into zebra muscles detectors tracking program
City of Burnsville receiving grant to have inspector at boat launch on holidays/weekends
No zebra muscles currently in Crystal Lake. If needed, a zebra muscle treatment would be around $14,000
The swim buoys at Crystal Lake Beach will be installed with the buoys moved on the Northwest end of the beach near the canoe racks to make landing a powerboat possible.
Algae & Weed Management:
Permit forms need to be gathered from Pat
John will be point person for permits
Fish Management:
Crappies not available for stocking
Discussed slot rules regarding walleye fishing
Discussed adding sign to Crystal Lake Beach designating boat landing area
New Business
Aquatic Invasive Species brochure created by Dakota County
Need for box to be installed at boat landing and for it to be stocked
Monthly CLIA meetings will take place on the first Wednesday of first month. In the event the meeting falls on a holiday, a communication will go out with a rescheduled date
Meeting notes will be sent to Lakeview Bank for transfer of names on CLIA account to new President (Greg Cardinal) and new Treasurer (Dave Smith)
Meeting Adjourned
Motion by Kyle, 2nd by Mike. Approved 7-0
Meeting notes submitted by Rob Lambert, June 4, 2018.