The meeting was called to order by President Joe Lightowler at 9:05 at The Pub.

Board members present: Carol Anhorn, Rueben Tschritter, Rhonda Wilson, Joe Lightowler, Sharon Olson, Lyle Hansen, Jim Colbert, Dennis Erdle, Sam Blattenbauer, Merle Zimmerman, and Darlene Hammond. Guests: Kim Embretson and Verda Tschritter.

Sam moved to accept minutes of last meeting as emailed. Jim seconded. Motion passed. Joe read treasurer’s report in Randy Christianson’s absence. Carol moved to approve and Sam seconded. Motion passed. Sharon requested that Rhonda post the Cormorant Lakes wind shirts and T shirts on the website. Rhonda agreed to post clothing articles along with information to be passed on to the residents.

Dennis reported that the FM Walleye Tournament will be held September 25th and 26th. Dennis would like volunteers from the BCLA to assist with weigh-ins and boat check-ins. He will send an email to members when more information is available.

Sam reported that the Community Center is reserved for the 2011 Spring Fling.

Jim reported that the boat parade will be held regardless of weather.

Carol reported that all beaches presently have a beach captain with the exception of Viking Bay. Arvid Hagen was suggested as a possibility.

Kim Embretson will conduct a meeting following the Board Meeting with The Foundation Committee.

Sam suggested that the BCLA purchase 1 or 2 buoys a year. Rhonda suggested that purchase be made from West Marine as 10% of the purchase price is donated to the Pelican Sailing Club.

Rhonda reported on the Healthy Lakes and Rivers Workshop. Merle reported that the biggest issue for protecting water quality on the lake is shoreline restoration. Carol suggested that BCLA partner with COLA and the Watershed to ensure that septics are up to code. Jim suggested that we meet with the County Commission and present both the problem along with a solution. A start would be to require certification of septics upon sale of a home.

Information regarding the control and prevention of invasive species is filed along with the minutes of this meeting.

The outlet agreement is not yet signed but final draft is with Pelican Lake Association Board to review.

Verda and Rueben reported that the Child Watercraft Class was attended by 14 kids. It was held at the Y Camp and was free of charge.

The next Board Meeting will be held at The Pub January 29, 2011 at 10:00 am.

Carol moved to adjourn. Dennis seconded. Meeting adjourned.

Submitted by,

Sharon Olson, Secretary