Coon Lake Improvement District (CLID)

Board Meeting

July 28, 2010

Call to Order

Chair Mike Bury called the meeting to order at 8:45 PM. 

ü       Members present:

ü       Chair                       Mike Bury

ü       First vice Chair               Al Beck

ü       Second vice Chair               Arlan Mercil   

ü       Treasurer                       Lowell Efterield       

ü       Secretary                      Keith VonDeLinde

 Guests:                                                  Ron Croteau                                                                          

Open Forum for Public Comments

None     

Old Business

Mike Bury presented an invoice $13,647.09 from PLM for treatment of 36.4 acres of EWM  Al Beck made the motion and Lowell Efterfield seconded it.  Motion passed.

AL Beck made a motion to pay PLM in the amount of $50.00 that was shorted them on their last invoice.  Mike Bury seconded.  Motion passed. 

New Business

Assignment of board members to positions as follows:

Chair                                       Mike Bury

First vice Chair                       Al Beck

Second vice Chair                Arlan Mercil

Treasurer                               Lowell Efterield

Secretary                              Keith VonDeLinde 

Adjourn

A motion was made to by Keith VonDeLinde, seconded by AL Beck that the meeting be adjourned at 8:54 PM.  Motion passed.

Future Meeting Dates

2^nd Wednesday of each month at 7 pm

August 11^th, September 8^th, October 6^th, November 10^th, December 8^th

Meeting minutes submitted by Keith VonDeLinde