Coon Lake Improvement District

Board Meeting Minutes

October13, 2010

Call to Order

Chair Mike Bury called the meeting to order at 7:11

Directors in attendance were Al Beck, Lowell Efterfield and Mike Bury

Committee members present were Ron Croteau, Dave Koenig and Mike Gaynor

Guests present were Steve Olson

Open Forum for Public Comments

None

Approval of Sept 15, 2010 Board Meeting Minutes

Al Beck motioned and Lowell seconded to approve Sept 15, 2010 minutes

Treasurer’s Report

Ron Croteau submitted the treasurers’ report as the treasurer duties are being transferred.

Mike Bury motioned and Al Beck seconded to approve the treasurers report.

Old Business

Brittany Hummel of the DNR has not yet submitted the report from the whole lake point transect survey that was completed in August.

Discussion was held regarding the PLM newsletter and a customer letter with information about the 2011 contract and signature requirements and the planned MN Waters Invasive Plant Forum.

Committee Reports

        1.       Administration  

               None                                             

        2.       Lake Plan    

               Plan for as early of a spring CLP treatment as possible and do winter research of the 2008 PTS for dense areas of CLP          

               to treat in the west lake, CLIA will have a mailing membership drive that will include requesting signatures for treatment.

        3.       Finance / Fundraising        

        4.       Communication / Publications             

New Business

 None       

Adjourn

Lowell Efterfield motioned and Al Beck seconded to adjourn at 8:08

Future Meeting Dates

Board- 2^nd Wednesday of each month

             November 10^th, December 8^th, January 12^th, February 9^th, March 9^th,

             April 13^th, May 11^th, June 8^th, July 13th           

4th Annual Meeting July 27, 2011

Respectfully Submitted by Mike Bury