Coon Lake Improvement District (CLID)

Board Meeting

January 13, 2010

Final Copy

(2/8/2010)

Call to Order

Chair Mike Bury called the meeting to order at 7:03 PM.

ü       Members present:

ü       Chair                       Mike Bury

ü       First vice Chair               Al Beck

Second vice Chair                       Dave Koenig

ü       Treasurer                       Ron Croteau

ü       Secretary                      Keith VonDeLinde

 Guests:                                                  Steve Olson

                                                                Mike Gaynor

Open Forum for Public Comments

Steve Olson showed a lake vegetation rake that he and Doug Tierney made.   More will be made and used by the spotter teams in the spring to identify the infestation levels of invasive species in Coon Lake.

Approval of December 9, 2009 Board Meeting Minutes

A motion was made by Keith VonDeLinde to approve the December 9, 2009 meeting notes, seconded by Al Beck.   Motion passed.

Treasurer’s Report

Ron Croteau presented the treasurer’s report and stated that we have $114,560.35 in the account.

A motion was made by Keith VonDeLinde, seconded by Mike Bury to approve the Treasurer report as submitted.  Motion Passed.

Old Business

None

1)       Administration

449 homes will be assessed the $300.00 that was approved at the annual CLID meeting.

The county denied our request to add new homes that abut the lake to the tax assessment.

2)       Lake Vegetation Plan

a)     Reviewed the email Dave Koenig sent reviewing both RFP’s received for invasive species treatment.  A motion was made by Al Beck, seconded by Keith VonDeLinde to split the lake into two sections (east & west) and to have Lake Restoration Inc. treat the east and to have PLM Lake and Land Management Corp. treat the west. Each vendor will treat for both CLP and EWM in their respective sections.  Motion carries.

b)    Mike Bury submitted a preliminary grant request for lake-wide treatment of CLP.

3)       Finance / Fundraising

None

4)       Communication / Publications

A motion was made by Ron Croteau, seconded by Keith VonDeLinde to reimburse Mike $90.95 for posting the LVMP Public Notice /comment period in two local papers and for Ron to pay $28.00 annual fee for the PO Box.  Motion Passed.

New Business

None

Adjourn

A motion was made to by Al Beck, seconded by Keith VonDeLinde that the meeting be adjourned at 8:18 PM.  Motion passed.

Future Meeting Dates

2^nd Wednesday of each month,

February 10^th, March 10^th, April 14^th, May 12^th, June 9^th, July 14^th

3rd Annual Meeting July 28^th (Fourth Wed of the month)

Meeting minutes submitted by Keith VonDeLinde