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BOONE LAKE DAM MANAGEMENT DISTRICT

May 7

th, 2024

MEETING MINUTES

ROLE CALL

Meredith Ingebretsen

Erin Ingebretsen

Tim Venter

ATTENDANCE

Becky Sprague Tony Zahaire Nick Manley

Mike Galonski Gary Casaly Barbara Casaly

Dana Denman

CALL TO ORDER AT 7PM

COMPLETED ROLE CALL

DISCUSSION ABOUT AND EDITING OF DRAFT BYLAWS

Motion to approve edited bylaws and present at Financial Meeting made by Erin Ingebretsen

Seconded by Meredith Ingebretsen

Passed unanimously.

Motion to discuss proxy voting at September 2024 meeting made by Meredith Ingebretsen

Seconded by Tim Venter

Passed unanimously.

ADJOURNED AT 8:30