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Approved Annual Meeting Minutes

MSRPO 2005 Annual Meeting Minutes, October 5, 2005

Executive Director Jeff Forester called the 2005 annual meeting to order, at 7:00 PM. Speakers for the evening were introduced: Rep. Morrie Lanning, Sen. Larry Pogemiller, and Dan McElroy from the Governors office.

Executive Director Forester introduced the MSRPO Board Members present: Barbara Robertson, Dorothy Grandstrand, John Nowicki, Bill Bretzke, Dale Carlton, Roger Goeschel, Gary Bloedel, and George Crolick. Directors Carole Aljadah, Nyle Zikmund and Jack Chaffee were not able to attend. Board members were thanked for their active involvement in determining the direction of the organization as well as participation in the lobbying effort by making phone calls and visits to the capitol.

Director Barbara Robertson read minutes from the 2004 meeting, convened on October 6, 2004. A motion to accept and approve the minutes was made and passed by members in attendance.

Executive Director Forester introduced Bob Johnson, whose firm represents MSRPO at the Minnesota state capitol, and his associate Henry Erdman. Mr. Johnson provided an overview of the very long 2005 legislative session. This session we moved forward. Cabin owners were the only group that received property tax relief. Mr. Johnson mentioned that the grassroots efforts of our members, their phone calls, letters and e-mails, were truly effective in moving our legislation along.

The legislation that became law included: Extension of the phase-out schedule for Limited Market Value (LMV) at current rates for two years; and freezing the shares of the State General Tax between commercial/industrial and seasonal recreational property classes based on their relative shares of the tax in payable 2002. Mr. Johnson also reminded members to continue to communicate with their state legislators on these issues.

Guest speaker Rep. Morrie Lanning, a member of the House Tax Committee, was a key legislator in promoting the bills on LMV and the State General Tax. Rep. Lanning described the process and reasoning behind these bills. He also mentioned his support of our 2006 Legislative Agenda including the Blue Waters Initiative, Sustainable Forestry Initiative and the Circuit Breaker. Other areas he mentioned were fair assessment practices, shoreline management, sewer & septic systems, eminent domain, issues of secondary development which includes development away from lakes, and the state stepping in to make more uniform rules and regulations. Members then had the opportunity to ask Rep. Lanning questions.

Guest speaker Sen. Larry Pogemiller, Chair of the Senate Tax Committee, was noted as favorably guiding the process along and had a key role during the extended special session. Sen. Pogemiller thanked Rep. Lanning for taking the lead in the House bill. Sen. Pogemiller discussed the issue of home values rising at a faster rate than commercial-industrial property values and the shifting of taxes from commercial-industrial onto homes because of this. Sen. Pogemiller thanked people who came to the capitol to testify during hearings and complimented the way MSRPO presented itself during the session. Again, members had the opportunity to ask Sen. Pogemiller questions.

Invited guest speaker, Dan McElroy, from the Governors office was not able to attend.

Executive Director Forester presented a short history on the taxation of forest lands in Minnesota and how tax policy contributed to the clearing of the land, lowering the quality of the land, and how we subsequently enacted laws to restore the forest lands and hence improve the quality of the lands. Gov. Pawlenty has announced his Clean Water initiatives and Executive Director Forester explained how using incentives rather than fees and fines could better serve property owners in maintaining or improving the water quality in the state. On that note, the 2006 Legislative Agenda was announced. Efforts will be focused on three areas: enactment of the Blue Watersinitiative; enhancement of the Sustainable Forestryinitiative; and extension of current homestead circuit breakerprotection to seasonal recreational properties. In summary, Executive Director Forester stated that we got relief this year, but that we want to make limited market value (LMV) permanent.

Executive Director presented the idea of an MSRPO Regional Advisory Committee. The goals of becoming a more responsive organization, identifying issues pertinent to members and increasing communication with members hope to be met.

Executive Director Forester then asked the membership to check the newly updated website; asked them to ask the friends, family, and cabin neighbors to join MSRPO; announced upcoming Town Hall meetings; and reviewed the financial status of the organization.

The 2005 Board of Directors election took place. Each nominee for director will be elected if he or she receives a plurality of the votes cast at the Annual Meeting, including official mailed ballots. The 13 nominees each received a plurality of the votes. Elected directors are: Carole Aljadah, Gary Bloedel, Bill Bretzke, Dale Carlton, Jack Chaffee, George Crolick, Roger Goeschel, Dorothy Grandstrand, Mary Manns, John Nowicki, Gerry Ratigan, Barbara Robertson, and Nyle Zikmund. Financial reports were available to any member interested in it.

At 9:12 a motion to adjourn was offered, seconded and approved by a floor vote. The MSRPO Board fielded questions and answers.

Respectfully submitted,

Barbara Robertson

Secretary


© 2006 MSRPO :: The Cabin Owners Association