Minutes
Lake
Puckaway Protection & Rehabilitation District
December
5, 2020
Commissioner
Kimber called the meeting to order at 10:00 am
3
members of the public were in attendance
1. Certification
of Open Meetings Law- 33.30 (1) posted in three locations in the district
2. Roll
call was taken present; commissioners Kimber, Johnson, Stalker, Schlimgen
absent commissioners Wilson, Boutwell
3.
Adoption of Agenda- No Objections
4.
Appointment of new commissioner to fill
term of deceased
Kurt
McCulloch 2019-2022 –chairman
5. Call for nominations;
Commissioner Kimber nominates
Paul Gettelman to fill the term of
Commissioner McCulloch 2019-2022,
Commissioner Stalker seconds the
nomination- No other nominations were placed
Paul Gettelman accepts
nomination and was appointed to fill the unexpired term
5.
Election
of Chairman- Commissioner Kimber nominates Paul Gettelman as chairman
commissioner Stalker seconds the nomination; Paul Gettelman accepts the
nomination. Commissioner Kimber asks for additional nominations there are none.
Paul Gettelman is elected Chairman by acclamation.
All other officers remain the same, Commissioner Kimber- Secretary,
Commissioner Johnson- Treasurer
6.
Chairman Gettelman leads discussion on
commissioner’s duties and need for help on all other aspects of the Lake
District. Topic also discussed hatchery, water levels, excessive vegetation in
the lake tied to up steam water quality. Also discussed were potential meetings
on the dredge bank and islands installed in the lake, along with having a
secure place for the Lake District records.
7.
Motion to adjourn was made by Gettelman
and second by Kimber at 10:37 am
motion passed