Attendees

✓ Mike Dau (Board Member)

✓ Jon Eckel (Board Member)

✓ Chris Nelson (Board Member)

✓ Mark Engelhardt (Board Member)

✓ Cheryl Kloehn (Board Member)

✓ Renee Dau (Other)

✓ Terry Palmberg (Other)

✓ Keith & Carol Zygowicz (Other)

✓ Mick Simonson (Other)

✓ Present: 9/9

Decisions

#1

PASSED

#2

PASSED

#3

PASSED

#4

PASSED

#5

PASSED

#6

PASSED

#7

PASSED

#8

PASSED

Agenda Items

#1

Agenda Subtractions or Changes

Jon Eckel made a motion to accept the agenda as is

#2

Public Comments

Terry Palmberg discussed the hillside cave-in on Little Balsam

#3

Prior meeting minutes approval

Approval of November 6 and 13 meeting minutes

#4

Financial Report approval

Approval of financial report and payment of bills

#5

Maintenance Report

Discussion of various maintenance topics

#6

New Business

Discussion of operator's license, treasurer's computer, and election polling site

#7

Old Business

Update on town hall and town shop

Public Comments

1 speaker

Terry Palmberg · Topic: Hillside cave-in on Little Balsam

Follow-up on previous presentation