LAKE MADISON DEVELOPMENT ASSOCIATION

REGULAR BOARD OF DIRECTORS MEETING

August 6, 2006  

MINUTES  

Call to Order  

President Ralph Wagoner called a meeting of the Board or Directors of the Lake Madison Development Association (LMDA) immediately following the Annual Meeting at the Hillside, August 6, 2006.

 Secretary’s Report

 Director Nelson motioned to accept the May 23, 2006 minutes.  Director Ryan seconded.  Motion carried.

 Reorganization of Board

 The purpose of the meeting was to re-organize the Board and welcome the new directors.  The new directors will be introduced at the next regular Board of Directors meeting. 

 Director Snyder moved and Director Ellsworth seconded, that the action of the membership at the Annual Meeting be ratified regarding the nominations of the following officers and directors: President Ralph Wagoner; First VP Curt Nelson; Second VP Terry Ryan; Secretary Michelle Anderson; Treasurer Gene & Millie Moser.  Directors re-elected for three-year terms include:  James Hunter, Harold Hanson, Martin Jarrett, Dieter Proehl, Mike Wiess and Mike Hagedorn.  New directors elected to serve three-year terms include: Robert Todd, Jeff Willadson, Nancy Lammers and Karen Dossett.  Motion carried.  

Meetings  

Proposed Board meetings are November 9, 2006; February 1, 2007; May 24, 2007; August 5, 2007.  There will be a special BOD meeting called when more information is available on the purchase of sirens.  

New Business  

Motion by Curt Nelson to form a Governmental Relations Committee with Brant Lake.  It was seconded by Vic Graham.  Motion carried.  

Adjournment

 Director Landeen motioned to adjourn the meeting, as there was no further business.  Director Nock seconded motion.  Motion carried.

Respectfully recorded and submitted by:

Michelle Anderson, Secretary