LSA Board Member - Lake Sinissippi Association
Transcription
LSA Board Member - Lake Sinissippi Association
Agenda • 8:00am Doors open – • 8:30am Meeting called to order – • Accomplishments Other LSA activities Guest speaker – – – • • • Approval of 2012 Minutes Approval of 2012 Treasurer Report Election of 2013 Board Members LSA year in review – – • Introduction of the Board Business items – – – • Coffee, Juice, and Donuts will be served Don Bauer – President of Mayville Limestone Museum Todd Tessmann – Hustisford Dam Lakefest 2013 – Mike Grant Election results – Eileen Worman Audience participation and Questions Motion to adjourn May 25, 2013 SINISSIPPI.ORG 1 2013 Annual Meeting Gary Knipper LSA President May 25, 2013 SINISSIPPI.ORG 2 Lake Sinissippi Association Hustisford Wisconsin Protecting our lake for 65 years May 25, 2013 SINISSIPPI.ORG 3 LSA Board • • • • • • • • • • • • Gary Knipper– President Mike Grant – Vice President Eileen Worman – Secretary - Open Mike Stroessner – Treasurer – Running for Reelection Josh Prescher – Running for Reelection Ted Engelbart Alan Llanas Pam Grant Bob Grueneberg Chad Buelter Bob Brouwer Robert Rice – Running for Reelection May 25, 2013 SINISSIPPI.ORG 4 Approval of 2012 Minutes & Treasurer’s Report • 2012 Annual Meeting Minutes • Treasurer’s Summary – Checking Account – LSA Certificate of Deposit May 25, 2013 SINISSIPPI.ORG 5 Checking Summary May 25, 2013 SINISSIPPI.ORG Fiscal year 2012 1/1/12 – 12/31/12 6 CD Account May 25, 2013 SINISSIPPI.ORG Fiscal year 2012 1/1/12 – 12/31/12 $9126.10 7 Election of Officers • • • • • 4 Board Positions Open Nominations from the floor Vote for four candidates (three year term) Volunteer to fill open position Running for office – – – – – Mike Stroessner – LSA Board Member Josh Prescher – LSA Board Member Robert Rice – LSA Board Member Open Position Floor Nominations May 25, 2013 SINISSIPPI.ORG 8 Changes to By Laws Proposed changes to Lake Sinissippi Association Constitution and By Laws. Changes involve membership definition and clarification of dues, see below. Other changes in grammar and legal wording do not affect the original intention of the currently approved Lake Sinissippi Association Constitution and By Laws. All proposed changes, additions and deletions can be viewed at http://www.sinissippi.org/bylaws.aspx Change • An applicant to full membership in this corporation must: 1. Be a person, or persons, who own property on, reside on, or reside within one mile of Lake Sinissippi or the Rock River between Hustisford and the Horicon dam ; or 2. Be a person, corporation or organization who has an interest in the stewardship of Lake Sinissippi, regardless of residence or location. Change • Each member shall pay annual dues as set by the Board of Directors. Regular membership dues shall be a minimum of $25.00. Special levels of membership at greater dues levels may be set by the Board of Directors. May 25, 2013 SINISSIPPI.ORG 9 LSA Review • Fish Stocking 2012 – Postponed to Spring 2013 • • Commercial Carp Fishing- Update Marker Buoys – – – – • Cooperation with Hustisford Utilities supporting automation Rock Relocation on hold for 2012 – – • • Birkebeiner Pontoon Bridge Photo Contest Canoeing and Kayaking trip Safety information board Fish & Lake Grant Applications – No DNR 2013 money Lakefest 2012 Best Ever and Bigger Lakefest for 2013 Hustisford Dam Committee – • Two issues – Spring & Fall Newer and Bigger Format Education Events – – – – • • • • Addition hazard buoys for 2013 Marking Neider Park ramp access OX-BO in 2010 / 2011 / 2012 / 2013 Newsletters – – • LSA stocked Northern and Perch ,LSID commitment $2000 Stocked Perch Low water discoveries Better Equipment for 2013 Neider Park bench Fish Condo project – On hold due to low water and DNR • Lake Stewardship • • WEB Site improvements Expense Control – LSA home owner partnership permit program May 25, 2013 SINISSIPPI.ORG 10 Fish Stocking • • LSA has 2013 Permits now April / May 2013 LSA and LSID fish stocking – – • October 2011, LSA and LSID fish stocking – – – • • Channel Catfish Walleye Black Crappie 2000 8-12” 1200 8-9” 1500 6-10” Black Crappie No participation by LSID 750 Black Crappie Yellow Perch Channel Catfish Walleye 400 730 1500 470 October 2005, LSA & LSID fish stocking – – • 3000 8-12” 2000 6-10” October 2006, LSA & LSID fish stocking – – – – • Channel Catfish Black Crappie November 2007 LSA fish stocking – – • 1164 6-8” 800 5-6” 500 8-10” October 2008, LSA & LSID fish stocking – – – • Walleye Perch Channel Catfish October 2009, LSA & LSID fish stocking – – • 1626 ~10” 230 ~10” 500 ~12” Walleye Northern Pike Channel Catfish October 2010, LSA and LSID fish stocking – – – • 200 ~12” 1260 ~10” Northern Perch DNR and Dodge County Grants for 2010 Perch, Northern, Channel Catfish Species known to survive in the Lake Sinissippi’s warmer water conditions & known as predators of carp Since 2004 LSA & LSID has stocked over 19,000 game fish May 25, 2013 SINISSIPPI.ORG 11 Commercial Fishing Returned May 24, 2013 • On hold past four years • New Contractor – Lake Sinissippi, Rock River, & Horicon Marsh • LSA working to promote commercial fishing in 2013 May 25, 2013 SINISSIPPI.ORG 12 Organizations • • • • • Dodge County Lakes Group WAL – Wisconsin Association of Lakes RRSW - Rock River Storm Water Group WDNR Fisheries Rock River Trail May 25, 2013 SINISSIPPI.ORG 13 LSA and WDNR • Water Quality Monitoring – Clarity – Phosphorus – Algae • Invasive Species Program – Provide lake transportation – Assistance to DNR • Fish Habitat programs • Fish inventories – Commercial fishing records – Electro-Shocking May 25, 2013 SINISSIPPI.ORG 14 Rock Relocation Project • • • Bigger Plans for 2013 Low water postponed 2012 program Identified Obstructions in 2012 – Low Water – LSA Side Scan Sonar – Residents Reports • 2011 focus areas – Brittany Bay Rock Pile – South West side of lake – Pelican Bay Condos • • • Agreement with OX-BO Marine Larger rocks will be marked with buoys Goals & Needs – – – – Safer boating Better identification of sites LSA and Volunteers Move obstruction to nearby shore May 25, 2013 SINISSIPPI.ORG 15 Marker Buoys • LSA’s Rock Relocation Program needs your help • LSA has marker buoys available here at the meeting or from the LSA board May 25, 2013 SINISSIPPI.ORG 16 Shoreline Permit Partnership • LSA to assist homeowners with permit reimbursement • Permit and Permit cost are obstacles to shoreline work • Reimbursement up to $500.00 May 25, 2013 SINISSIPPI.ORG 17 LSA Newsletter • Mailed to all residents • Advertisements to offset cost • Two Issues a year • Color & Better paper • Community Information • Comments from our readers • Guest contributors articled always welcomed May 25, 2013 SINISSIPPI.ORG 18 Lake Map & Brochures LSA will reprint for 2013 Available for you and your local community groups Contact LSA for bulk copies Waterproof Lake Map is Free May 25, 2013 SINISSIPPI.ORG 19 Fun Events Canoe and Kayaking Tour – – – – Scheduled for 2013 Fun morning on the water All skill levels Contact Bob Grueneberg at [email protected] • Pontoon Bridge • LSA Photo Contest • Lakefest – – – – Summer fun for all Food Music Vendors Fireworks LSA providing pontoon rides May 25, 2013 SINISSIPPI.ORG 20 First kayak/canoe event at noon today • Bob Grueneberg's pier, located at N4925 Lake Drive • People who are new to paddling, and more are welcome • Kayaks available, including a tandem • Discussion of paddling, technique, safety, types of kayaks, and any questions • Then we will do some paddling on the lake. Nothing strenuous! May 25, 2013 SINISSIPPI.ORG 21 Join LSA on Saturday, June 29 for The DNR's “Paddle the Marsh." • DNR wildlife staff will be educating outdoor enthusiasts about wildlife and the marsh as you paddle the water trail through Horicon Marsh into the Rock River. • Learn about Marsh Master, wood ducks, nesting, water safety, wildlife management, historical hunting and trapping artifacts May 25, 2013 SINISSIPPI.ORG 22 LSA Photo Contest • Enter to win Prizes – 1st $100 – 2nd $50 – 3rd $25 • Winners will be published in the Fall 2013 Newsletter May 25, 2013 SINISSIPPI.ORG 23 Photo Contest 1st and 2nd Place Keith & Virginia Wick of a Great Blue Heron wading in Lake Sinissippi amidst the fog and cattails. May 25, 2013 Joy Breese-Holz the wonderful wintry scene on the lake with snow, ice, open water and Canada Geese SINISSIPPI.ORG 24 Photo Contest 3rd Place Linda Prokopowicz of the speedboat racing through the water May 25, 2013 David Volle was so pretty with the sunset colors reflected in the water and the cattails included in the foreground SINISSIPPI.ORG 25 LSA Safety Board •Safety information •Updated for each season •Dam committee recommendation •Helping make the lake and river safer May 25, 2013 SINISSIPPI.ORG 26 LSA WEB Site WWW.SINNISSIPPI.ORG • • • • • • • • • • Find Current Information Contact LSA Board Calendar Newsletters Agenda / Minutes Main page info panel Wider format Maps Provide feedback Emailing of information May 25, 2013 LSA on the WEB SINISSIPPI.ORG 27 Rock River Trail • The National Park Service on April 4th designated Rock River Water Trail into in the National Water Trail System by Secretary of the US Department of Interior, Ken Salazar • Having a national recreation trail in our community has both recreational and economic potential • The Village of Hustisford is one of the 48 municipalities along the 320 miles of the river supporting the trail system May 25, 2013 SINISSIPPI.ORG 28 May 25, 2013 SINISSIPPI.ORG 29 Don Bauer, President of Mayville Limestone School Museum May 25, 2013 SINISSIPPI.ORG 30 May 25, 2013 May 26, 2012 www.sinissippi.org SINISSIPPI.ORG 31 Todd Tessmann Manager of Hustisford Utilities May 25, 2013 SINISSIPPI.ORG 32 May 25, 2013 SINISSIPPI.ORG 33 May 25, 2013 SINISSIPPI.ORG 34 May 25, 2013 SINISSIPPI.ORG 35 May 25, 2013 SINISSIPPI.ORG 36 May 25, 2013 SINISSIPPI.ORG 37 May 25, 2013 SINISSIPPI.ORG 38 May 25, 2013 SINISSIPPI.ORG 39 May 25, 2013 SINISSIPPI.ORG 40 May 25, 2013 SINISSIPPI.ORG 41 May 25, 2013 SINISSIPPI.ORG 42 May 25, 2013 SINISSIPPI.ORG 43 May 25, 2013 SINISSIPPI.ORG 44 May 25, 2013 SINISSIPPI.ORG 45 May 25, 2013 SINISSIPPI.ORG 46 May 25, 2013 SINISSIPPI.ORG 47 May 25, 2013 SINISSIPPI.ORG 48 May 25, 2013 SINISSIPPI.ORG 49 May 25, 2013 SINISSIPPI.ORG 50 Hustisford Dam Automation • • • • • Remote operation User Interface Better Control Safer Control Questions May 25, 2013 SINISSIPPI.ORG 51 May 25, 2013 May 26, 2012 www.sinissippi.org SINISSIPPI.ORG 52 Lakefest 2013 th Saturday, July 6 Visit lakefest.org Starting at 12:00 noon Hustisford Lions Park Food, Refreshments, Games, Bingo, Auction, 50/50, Fireworks & Much more….. Music by The Back Alley Band Cash Drawing May 25, 2013 SINISSIPPI.ORG 53 Raffle Cash Prize Drawing • • • • May 25, 2013 Grand Prize $250 cash Second Prize $100 cash Third Prize $50 cash Fourth Prize $50 cash Raffle Tickets $5.00 each 6 for $25.00 8 for $30.00 SINISSIPPI.ORG 54 Food & Drinks Burger Cheese Burger Brat Hot Dog Pork Sandwich Nacho Bag of Chips Soda Water Beer Craft Beers Wine Mike’s Hard Lemonade May 25, 2013 SINISSIPPI.ORG $3.00 $3.00 $3.00 $2.00 $4.00 $2.00 $1.00 $1.00 $1.00 $3.00 $4.00 $3.00 $4.00 55 Events Ice Cream and Popcorn Craft Vendors Indian Village Pontoon boat rides 50/50 Bingo Voyageurs canoe rides Tractor wagon rides Fireworks Music by The Back Alley Band Food, Beer, Wine, Refreshments May 25, 2013 SINISSIPPI.ORG 56 Indian Village and Voyageurs at Lakefest Listen to stories of the first people of the Rock River the Indians who lived, hunted and died around Lake Sinissippi. You'll be invited to play traditional Native American drums and join in traditional Native dances. Voyageurs present will depict the French voyageurs who explored Wisconsin The Voyageurs will have a canoe and provide rides for all ages at Lakefest May 25, 2013 SINISSIPPI.ORG 57 Lakefest Music Music by The Back Alley Band The Back Alley Band is a well-mixed high energy blues recipe dedicated to straight-up drivin' blues! Mix in a solid rhythm section, two unique guitar styles, and add harmonica and saxophone for a sound that is big in diversity and fun!! This five piece band is sure to make any crowd scream "The Back Alley Band Rocks!!" May 25, 2013 SINISSIPPI.ORG 58 Lakefest Volunteers 2013 Lakefest Sign- up Setup Saturday 8:00am Contact Pam Grant to volunteer at Lakefest 920-285-8531 May 25, 2013 SINISSIPPI.ORG 59 Lakefest Auction • Donated Items Needed – New – Handmade – Antique – Slightly used • Contact Pam Grant at [email protected] or 920-285-8531 May 25, 2013 SINISSIPPI.ORG 60 Lakefest 2013 Saturday, July 6th Starts at Noon Food, Games, Auction, Music, Vendors, Fireworks & More… Cash Gift Certificates Drawing Please contact a board member for additional Lakefest suggestions Visit lakefest.org May 25, 2013 SINISSIPPI.ORG 62 Members Gifts • • • • For Pelican, Heron, Eagle Memberships Stop at LSA table LSA appreciates the extra support Gifts – Pelican = LSA Mug & Can Kooler – Heron = LSA T Shirt – Eagle = LSA Gift Bag May 25, 2013 SINISSIPPI.ORG 63 New LSA Shirt and Hat Get your new LSA Shirt and Hat Today Shirts $12.00 Hats $7.50 May 25, 2013 SINISSIPPI.ORG 64 Members Forum • Election Results – Secretary • Members Feedback • Meeting Adjourned – Motion – Second – Approved May 25, 2013 SINISSIPPI.ORG 65 Memorial Day 2013 May 25, 2013 SINISSIPPI.ORG 66 Thank you for supporting the Lake Sinissippi Association May 25, 2013 SINISSIPPI.ORG 67
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