• Approved June Meeting Minutes

• Elected officers for 2010-2011:
    President: Jim Sawyer
    Vice Presidents: Perry Skrudrud and Harold Stewart
    Treasurer: Frank Loreno
    Secretary: Janet Budack

• President’s Report: There will need to be additional treatment for Curley Leaf Pond Weed next spring. Arrangements will be made this fall for this procedure including a budget estimate to cover anticipated costs.

• Treasurer’s Report: No formal report was available. However, it was noted that an estimated $900 profit was made during the annual meeting on the sale of Lake Hubert clothing items. Proceeds will be placed in the Environmental Fund.

• Old Business:
    1. Secchi Disk readings were taken in July and water clarity averaged between 16 and 17 feet. These readings are consistent with prior years.
    2. Discussion was held regarding the Crappie population in Lake Hubert and the impact of possible over harvesting of Crappies in the spring. It was agreed that more data is needed on this concern including DNR assistance.

• New Business:
    1. General discussion was held on the Clark Lake Channel regarding maintenance responsibilities.
    2. A new LHCA Conservation Easement Policy was approved including a discretionary budget. This policy will be placed on the web site and will also be available at the next annual meeting.
    3. The purchase of a new flag for the Depot was approved.
    4. There was considerable discussion regarding the 2011 annual meeting:
         a. The format of the meeting will remain the same but the start time for the social segment will begin at 8:30 a.m. with meeting time at 9 a.m.
         b. The theme of the meeting will focus on “Lake Hubert History.”
        c. New fund raising ideas will be needed and considered for not only the 2011 meeting but also for future years.

• The meeting was adjourned with the next meeting date set for August 14th.