Coon Lake Improvement District (CLID)

Board Meeting

October 12, 2011

Final Copy

(10/12/2011)

Call to Order

Chair Mike Bury called the meeting to order at 7:04 PM.

• Members present:


• Chair                                              Mike Bury


• First vice Chair                             Al Beck


• Second vice Chair                       Arlan Mercil


• Treasurer                                       Lowell Efterfield


• Secretary                                       Keith VonDeLinde

Committee Members:                                        Leon Mager

Guests:                                                                   None

Open Forum for Public Comments

None     

Approval of September 14, 2011 Board Meeting Minutes

A motion was made by Al Beck to approve the September 14, 2011 meeting notes as amended, seconded by Keith VonDeLinde.  Motion passed.

Treasurer’s Report

Lowell Efterfield presented the treasurer’s report and stated that we have $251,319.46 in the account.

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

Old Business

None

Committee Reports

1. Administration

1. Al Beck has spent some time cleaning up and reorganizing the CLID web site so that it will be easier to update.

1. Mike Bury asked Ron Croteau & Al Beck to work on developing the property waver/exemption form.  Al Beck will forward the form to Mike. 

1. LakeVegetationPlan

Mike called Chip Welling and was told that the DNR had done a point transect survey on August 16,2011.

1. Finance / Fundraising

None

1. Communication / Publications

 None

New Business

Mike got an email from Steve Enger regarding the NPDES.  We can only benefit by 1% of the littoral area of the lake so we will not proceed.  The DNR has changed the definition of the way they calculate the area that is allowed to be treated.  The maximum of 15% treatment area will include any areas that have been treated for more than one invasive species.

Adjourn

A motion was made to by Lowell seconded by Al Beck that the meeting be adjourned at 7:25 PM.  Motion passed.

Future Meeting Dates

2^nd Wednesday of each month at 7 pm

November 9^th, December 14^th, January 11^th , February 8^th, March 14^th, April  11^th, May 9^th, June 13^th, July 11^th

3rd Annual Meeting July 25^th (Fourth Wed of the month)

Meeting minutes submitted by Keith VonDeLinde