Present on Zoom :
Sharon Aiuvalasit, Jackie Blombach, Bill Barton, Carey Fiertz, Rich Haupt, Jean Bell, Danny Vogus, Jessica Swartz, Jean Bell, Erica Cohn, Eric Stoer
Bill Barton presented the treatment proposal from Solitude which was briefly discussed. Given we had a quorum, a motion to vote was proposed by Bill, seconded by Carey and following a few questions, the motion to select Solitude as our lake treatment provider was unanimously agreed to. The following board members voted by proxy: Grant Bogle, Dan Kadlec and Jeff Bravin were also in favor of approving the choice of Solitude.
The meeting was adjourned after 20 minutes.