Coon Lake Improvement District

Board Meeting

April 14, 2010

Minutes

Call To Order

Meeting was called to order at 7:07 PM by Mike Bury. 

Board Members present: Mike Bury, Al Beck, Dave Koenig, Ron Croteau

Other Lake members present: Rick Jestus, Steve Olson, Mike Gaynor, Jason Hohenstein, Matt Ringsmuth, Alan Mercil

Open Forum for Public Comments

Rick Justus brought up a concern about Fire Pit being too close to the water. Mike Bury suggested the he call the DNR tip line.

Approval of February 10, 2010 Board Meeting Minutes

Moved by Dave Koenig and seconded by Al Beck to approve the minutes as printed. Motion Passed.

Treasurer’s Report

Current Balance of funds available is $115,016.29

·         Moved by Al Beck and seconded by Dave Koenig to approve the report as printed. Motion Passed.

·         Rick Justus submitted the bill for website reimbursement - Moved by Al Beck and Seconded by Mike Bury to approve the request. Motion Passed.

·         Mike Bury submitted a reimbursement request for mailing materials and stamps. - Moved by Dave Koenig and seconded by Al Beck to approve the request. Motion Passed.

·         Mike Bury submitted a reimbursement request for DNR permit of $715. - Moved by Dave Koenig and seconded by Al Beck to approve the request. Motion Passed.

Old Business

Committee Reports

1.       Administration           

                                Mike Bury stated t hat he now has access to the County Starlite system to be able to look up current property owners.

                Mike also brought forth a request from Larry Stanfel to be granted a waiver for his properties CLID lake fees.  Dave Koenig requested that the tax information on the property and a visual inspection be made of the property and that we discuss this request at the next meeting. Motion passed.

2.       Lake Plan  

The lake plan will be posted on the web and Mike Bury announced that we were awarded a $15,000 grant to treat the lake east of the channel with an  herbicide to control CLP (Curly Leaf Pond weed).

        3.       Finance / Fundraising

        A subcommittee was formed to develop the 2011 budget.  Dave Koenig and Ron Croteau will serve on the sub-committee.

        4.       Communication / Publications

New Business

Moved by Al Beck and seconded by Dave Koenig to set the opening date to file for CLID Board to be 8 weeks prior to the annual meeting.  The motion was tabled until the May meeting.

Adjourn 

Meeting was adjourned at 8:27 PM

Future Meeting Dates

Board- 2^nd Wednesday of each month

 May 12^th, June 9^th, July 14^th

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