Coon Lake Improvement District (CLID)

Board Meeting

June 2, 2010

Final Copy

(6/8/2010)

Call to Order

First Vice Chair Al Beck called the meeting to order at7:05 PM.

ü       Members present:

Chair                                               Mike Bury

ü       First vice Chair               Al Beck

Second vice Chair                       Dave Koenig

ü       Treasurer                       Ron Croteau

ü       Secretary                      Keith VonDeLinde

 Guests:                                                  Mike Gaynor                                  

Jason Sturman

New Business

Mike Gaynor reported that the delineations have been made and forwarded to Jason Hohenstein.

A motion was made by Ron Croteau to pay the past due interest of $25.68 to Minnesota County Insurance, seconded by Keith VonDeLinde.  Motion Passed.

A motion was made by Keith VonDeLinde to reimburse Ron Croteau for postage for the annual meeting notice of $220.00, and for a return address stamp of $24.66, seconded by Al Beck.  Motion Passed.

Old Business

The group assembled the mailing for the July annual meeting.

Adjourn

A motion was made to by Ron Croteau, seconded by Keith VonDeLinde that the meeting be adjourned at 8:55 PM.  Motion passed.

Future Meeting Dates

2^nd Wednesday of each month

June 9^th, July 14^th, August 11^th, September 8^th, October 6^th, November 10^th, December 8^th

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

Meeting minutes submitted by Keith VonDeLinde