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Coon Lake Improvement District
2010 Meeting Minutes > CLID June 9 2010
CLID June 9 2010
Jul 15, 2010 --

Coon Lake Improvement District (CLID)

Board Meeting

June 9, 2010

 

Final Copy

(7/7/2010)

Call to Order

First Vice Chair Al Beck called the meeting to order at 7:09 PM.

 

ü       Members present:

Chair                                               Mike Bury

ü       First vice Chair               Al Beck

ü       Second vice Chair               Dave Koenig

ü       Treasurer                       Ron Croteau

ü       Secretary                      Keith VonDeLinde

 Guests:                                                  Mike Gaynor

                                                                Jason Hohenstein

                                                                Lowell Efterfield

                               

 

 

 

Open Forum for Public Comments

None     

 

Approval of May 12, 2010 & June 2, 2010 Board Meeting Minutes

A motion was made by Ron Croteau to approve the May 12, 2010 & June 2, 2010 meeting notes as amended, seconded by Dave Koenig.  Motion passed.

 

Treasurer’s Report

Ron Croteau presented the treasurer’s report and stated that we have $110.252.43 in the account.

 

 

 

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

 

Old Business

a)       Jason Hohenstein sent the delineations for the west side of the lake to Mike Bury who forwarded them on to the DNR for approval last Thursday June 3, 2010.

 

b)       Al Beck asked how much of our Curly Leaf delineations the DNR approved.  Jason showed a map of the areas and thought it was about 80% of what we requested.  Al Beck will check with Mike Bury for further information.

 

 

 

 

 

Committee Reports

 

1)       Administration

 

See new business.

 

 

 

2)       Lake Vegetation Plan

 

See new business.

 

 

 

3)       Finance / Fundraising

 

See new business.

 

 

 

4)       Communication / Publications

 

The letter announcing the annual meeting was mailed June 3, 2010 to all lake residents.

 

 

New Business

a.        Discussion took place regarding the 2011 Budget.  A document showing various scenarios for property assessments was shown.  Further information will be gathered for next meeting.

 

b)       Discussed the upcoming annual meeting and the need to have our presentation ready.  An additional meeting on July 7, 2010 should be called to put the presentation together.   Dave will put a draft of the presentation together and send it out to the board.  Al Beck made the motion to call the special meeting on July 7,2010, Dave Koenig seconded.  Motion passed.

 

c)       The board accepted three letters of intent to run for the CLID board form Lowell Efterfield, Ron Croteau, and Dave Koenig.

 

Adjourn

A motion was made to by Keith VonDeLinde, seconded by Ron Croteau that the meeting be adjourned at 8:22 PM.  Motion passed.

Future Meeting Dates

2nd Wednesday of each month at 7 pm

 

July 14th, August 11th, September 8th, October 6th, November 10th, December 8th

 

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

 

 

Meeting minutes submitted by Keith VonDeLinde