Header Graphic
Coon Lake Improvement District
2008 - 2009 Meeting Minutes > CLID November 12 2008
CLID November 12 2008
Dec 14, 2008 --

MINUTES – Coon Lake Improvement District Board Meeting

November 12, 2008

Call to order: 7:10 by Chairman Mike Bury.

Board Members present: Mike Bury, Al Beck, Tim Donnay, Dave Koenig, Ron Croteau

Board Members absent: none

Guests Present: Steve Olson, Leon Mager

Open Forum Comments – No public comment

Board Meeting Minutes – Tim Donnay, Secretary

A motion was made to accept the minutes from the September board meeting. All members voted aye, the motion passed.

The minutes will be sent to the web master for posting on the CLID website.

Treasurer’s Report – Ron Croteau Treasurer


No change to the Treasurers’ Report from September.

Balance on Hand as of 11/12/2008: $825.20 . A motion was made by to accept the treasurer’s report as presented. All members voted aye, the motion passed.

Old Business – there was none

Committee Reports:

1. Administration – Ron Croteau; no report

2. Finance/Fundraising – Mike Bury; Public water access agreement regarding Boat access fees; discussion to continue after further research.

3. Communication/Publication – Mike Bury; no report

Research – Tim Donnay; no report. Tim Donnay resigned from this committee as of this date. Leon will check into Lake Minnetonka treatment. Wendy Crowell, DNR may have needed information on statistical data.

5. Lake Plan – Dave Koenig; discussed Lake Plan and draft response.

New Business

Steve Olson possibility increase tournament fees to assist in milfoil control.

Don Johnson requesting exemption on a piece of shared property by his sister, Shirley Brescancini; tabled to December meeting.

Leon suggested e-mails to speed up responses for timely matters instead of waiting for monthly meetings.

A motion to adjourn was made was made at 8:15. All members voted aye, the motion passed.

Respectfully submitted,

Tim Donnay

CLID Secretary

Next board meeting will be on December 10, 2008 at 7:00 p.m.