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2008 - 2009 Meeting Minutes >
CLID May 27 2009
CLID May 27 2009
Jun 13, 2009 -- Minutes- Coon Lake Improvement District
Board Meeting
May 27, 2009
Call To Order: 7:10 Pm by Chairman Mike Bury
Board Members present: Mike Bury, Al Beck, Dave Koenig
Open Forum for Public Comments:
Joshua Sturman repeated similar comments he made at the 5/13/2009 meeting
Approval of May 13, 2009 Board Meeting Minutes: Motion made and second to approve minute with the following correction: Board meetings on May 27 and June 24 are regular meetings and not special meeting. Motion passed.
Treasurer’s Report: No Report
Old Business
Discussion held on the RFPs that were sent out to vendors. We had two responses. Further discussion on the performance clause may be needed for next year. Discussion held about creating a visual ranking system similar to rake method. Dave Koenig will draft some ideas for the next meeting.
Committee Reports
1. Administration
Mike will draft a letter for the annual meeting to be held on July 22.
2. Lake Plan
Discussion held on “way” points and grid points to identify how the polygons are identified
for future treatment.
3. Finance / Fundraising: No Report
4. Communication / Publications: No Report
New Business
No items were addressed
Adjourn: Meeting adjourn at 8:17 PM
Respectfully submitted,
Al Beck
Future Meeting Dates
1. Board- 2nd & 4th Wednesday of each month - June10th, June 24th, July 8th
Annual Meeting July 22nd
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