MINUTES – Coon Lake Improvement District Board Meeting
December 10, 2008
Call to order: 7:05 by Chairman Mike Bury.
Board Members present: Mike Bury, Al Beck, Tim Donnay, Dave Koenig, Ron Croteau
Board Members absent: none
Guests Present: Mike Gaynor
Open Forum Comments – No public comment
Board Meeting Minutes – Tim Donnay, Secretary
A motion was made to accept the minutes from the December 1, Special Session with corrections. All members voted aye, the motion passed. A second motion was made to accept the minutes from the November 12 meeting. All members voted aye, the motion passed.
The minutes will be sent to the web master for posting on the CLID website.
Treasurer’s Report – Ron Croteau Treasurer
No change to the Treasurers’ Report from November 2009.
Balance on Hand as of 12/10/2008: $825.20 . A motion was made by to accept the treasurer’s report as presented. All members voted aye, the motion passed.
Old Business – there was none
Committee Reports:
1. Administration – Ron Croteau;
Tax Statement – “Special Fee”, not on the 2009 Tax statements. This will show under special assessments. Al Beck questioned if special fee will be tax deductible. Ron Croteau will confirm.
Review exemption request for Brescancini parcel – PIN 03223410004 . After discussion, a motion for exemption of the Brescancini property for only 2008 fees, Pin 03223441004 was made. Motion seconed and all members voted Aye. Motion passed. Ron Croteau will notify the county.
2. Finance/Fundraising – No report.
3. Communication/Publication – No report.
Research – No report.
Lake Plan – Dave Koenig;
Review LVMP Draft Revision and request recommended changes. Read through Leon Magers comments to the LVMP draft. Discuss Treatment Schedule and RFQ request dates.
Special meeting with CLIA tomorrow to discuss treatment schedule and RFQ request dates.
New Business
None
Miscellaneous
None
Adjourn – Motion to adjourn 08:25
Respectfully submitted,
Tim Donnay
CLID Secretary
Next board meeting will be on January 14, 2009
