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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
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