BEAA Board Meeting Minutes 5-13-2024

by BEAA Group June 20, 2024

Bald Eagle Area Association Board Meeting Minutes

Date/Time: May 13, 2024 at 6pm

Location: Carol’s house

Attendees:
x	Meg Rapheal (President)	x	Katie Philippi (Secretary elect)
x	Jack Jungbauer (Treasurer)	x	Carole Moore (Secretary)
x	Laura Shepler (Member at Large)	x	Jenn Anderson (Member at Large
	Sue Wade (Member at Large)		Joe Boeser (Vice President)
x	Deb Donovan (Member at Large)	x	Brad Mason (Member at Large)

Meeting called to order 6 pm Meg.

APPROVED April MEETING MINUTES: Meg motioned to approve minutes, Brad Seconded. All in favor: yes

Next meeting Wed June 12 @ Carole’s 6pm

ANNUAL DINNER REPORT – Deb and Sue

TREASURER’S REPORT by Jack Jungbauer

PRESIDENT’S REPORT- Meg Rapheal

Discussion: Special Legislations/ Wake Surfing. Appendix 2 below
- https://mnlakesandrivers.org/:
- Adam updated on regulations on wake surfing. No action needed.
Restoration boat tours: Carole sent neighboring lake assoc pictures of lake restoration projects. Carole has not received additional requests.
Bald Eagle Lake Youth Class this Spring/Summer.
- Steve is not available to do class. No one picked it up this year.
Curly leaf was treated April 30^th.
Kids boating/fishing/biking event May 31. Patty sent flyer. Posted on Website, Facebook, & Instagram, send email.
Mike Washington conservation district is starting boat launch monitoring.
- Lake level monitor is back up by the bridge on north side of the lake.

VICE-PRESIDENT’S REPORT- Joe Boese

Lake association outreach for involvement: Joe Will reach out between May 1-15 to lake associations.
Discuss summary of actions BEAA has taken to get to a delisting status. Minnesota Bound article?

MUSIC ON THE LAKE REPORT – Laura and Jenn

July 6
Sue to check on Jersy Mike subs. Sue to check with Bart.
- Will Bart also be providing biffy’s ?
3 prong extension cords needed. Brad will provide.
All board members 10 am setup, band 2-5.
Lake resident MJ donating Jonny Pops - maybe Mike Dorn will sell on fishing boat

GRAFFIC TRAFFIC ONLINE STORE – Laura

CAROLE TRANSITION ACTIVITIES

10 things:
Maintain DB – Carole keeps
- Dues and dinner
Agenda/Minutes Katie: Post minutes on Website
Facebook - Laura
Email list -Katie
BEAA Email monitor – Meg
Shopify – Carole (dues and fees).
- Jack can run his own reports.
- Kelly also has access
PO box- Carole and Jack
Shoreline grants – Joe
Meg work with Carole to manage all scanned the documents.

Jack moved to adjorn. Carole seconded.

MEETING DATES ARE THE 2^ND MONDAY OF THE MONTH UNLESS OTHERWISE INFORMED.

June 12 @ Carol’s

ANNUAL RECURRING AGENDA ITEMS: