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Karth Lake Improvement District Board <br /> Draft Minutes of Regular Meeting April 9, 2019 <br /> <br />Call to Order/Roll Call <br />The meeting convened at: 6:30 PM <br /> <br />Present: <br />Board Members: Tony Peleska, Chair; Gary Gerding, Secretary; Aisha Elmquist; <br />Gail Graff; Susan Johnson; Linda Hansohn <br />Staff Liaison: Sue Polka, Public Works Director; David Swearingen, Senior <br />Engineering Technician <br />HR Green: Shawn Tracy, Project Manager <br />RCWD: Kyle Axtell <br /> <br />Absent: None <br /> <br />Karth Lake Residents: Mary Ann Schmidt, Jim & Mary Zubrzycki, Jason Rahn, Steve <br />Lee <br /> <br />1. Approval of Agenda <br />The agenda was approved as revised: Added Introduction to KLID Board & pumping <br />discussion. <br /> <br />2. Approval of the minutes of the previous meeting: The minutes of the previous <br />meeting on Tuesday, October 9, 2018 were approved as written. <br /> <br />3. Board Elections: Gary Gerding, and Susan Johnson were unanimously reelected <br />board members. Susan Johnson had not intended to run again but because there were only <br />3 board members present at that time (the others arrived late), Susan offered to serve <br />again so that we would have a quorum to elect officers. Susan Johnson invites a qualified <br />replacement to serve on the board at any time in her term. Reference: Terms below: <br /> <br /> Tony Peleska (Chair), Term <br />Expiration April 2021 <br /> Gary Gerding (Secretary), Term <br />Expiration April 2022 <br /> Linda Hansohn, Term Expiration <br />April 2020 <br /> Kathy Johnson, Term Expiration <br />April 2020 <br /> Susan Johnson, Term Expiration <br />April 2022 <br /> Aisha A. Elmquist, Term <br />Expiration April 2021 <br /> <br />Gail Graff April 2020 <br /> <br />4. Election of Chair and Secretary: Tony Peleska was unanimously reelected Chair. <br />Gary Gerding was unanimously reelected Secretary. <br /> <br />5. Public Inquiries: