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2008 - 2009 Meeting Minutes >
CLID Sept 24 2008
CLID Sept 24 2008
Nov 28, 2008 --
Call To Order
Meeting was called to order at 7:02 p.m.
Board Member Present Mike Bury, Ron Croteau, Al Beck
Committee Members Present, Rick Jestus
Open Forum for Public Comments
No public comments
Approval of September 10, 2008 Board Meeting Minutes
Ron C. moved and Mike B seconded the motion to accept the minutes as presented. Motion passed.
Treasurer’s Report
Mike B. moved and Al B. seconded the motion to accept the Treasurer’s report as printed. Motion passed. Ron C. gave an update of the fiscal agency status and discussed dedicated funds from the dissolution of the Coon Lake Shoreliners
Old Business
None
Committee Reports - (Chair)
1.
Administration
Ron C reported on the final business to ensure the County has received and accepted our approved 2009 budget and will include the $300 Service Fee
2.
Finance / Fundraising
Mike Bury gave a status report that action had been taken on the financial request from the 3 local cities and the County. It was not approved by any and a letter was read from the County Commissioner, Dennis Berg, denying the request and wishing the CLID luck receiving approval from the cities.
Mike B will contact Anoka County Wetlands Review Committee and MN DNR to inquire about the possibility of charging a daily use fee for boats using the Anoka County boat launch and the MN DNR public access.
3.
Communication / Publication
Rick J. will revise the homepage of the website to request more volunteering
4.
Research
Al B. suggested checking with the MN DNR for facts related to treatments done by grants and what type of treatment or action was taken for the west basin of Moore Lake in Fridley.
5.
Lake Plan
No Report
New Business
Discussion was held to move forward by working in committee. This is especially important at this time regarding research information gathering.
Adjourn
Meeting was adjourned at 7:50 p.m.
Future Meeting Dates Starting in October
1.
Board - 2nd Wednesday of each month
Respectfully Submitted By Mike Bury
Coon Lake Improvement District
Board Meeting
September 24, 2008
Meeting Minutes
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