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2008 - 2009 Meeting Minutes >
CLID Sept 10 2008
CLID Sept 10 2008
Oct 2, 2008 --
Coon Lake Improvement District
Board Meeting
September 10, 2008
Meeting Minutes
Call To Order
Meeting was called to order at 7:11 p.m.
Board Member Present Mike Bury, Dave Koenig, Al Beck
Guest present, Doug Tierney, Rick Jestus
Open Forum for Public Comments
No public comments
Approval of August 27, 2008 Board Meeting Minutes
Dave K. moved and Al B. seconded the motion to accept the minutes as printed. Motion passed.
Treasurer’s Report
Dave K. moved and Al B. seconded the motion to accept the minutes as printed. Motion passed.
Old Business
None
Committee Reports - (Chair)
1.
Administration
No report
2.
Finance / Fundraising
Mike Bury gave a status report that no action had been taken on the financial request for any of the cities, Coon lake Beach or the county.
3.
Communication / Publication
No report
4.
Research
Dave Koenig gave a brief report on what has or has not been collected
5.
Lake Plan
Dave Koenig gave a brief report. Discussion on the Lake map point from the DNR
Dave reported that Leon Mager is working on the data.
New Business
Motion - Dave K. moved and Al B. seconded the motion to have one board meeting per month beginning in October and the date would be the second Wednesday of the month. Motion passed.
Adjourn
Meeting was adjourned at 7:45 p.m.
Future Meeting Dates Starting in October
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