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.
