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Coon Lake Improvement District
2008 - 2009 Meeting Minutes > CLID December 10 2008
CLID December 10 2008
Jan 31, 2009 --

MINUTES – Coon Lake Improvement District Board Meeting

December 10, 2008

Call to order: 7:05 by Chairman Mike Bury.

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

Board Members absent: none

Guests Present: Mike Gaynor

Open Forum Comments – No public comment

Board Meeting Minutes – Tim Donnay, Secretary

A motion was made to accept the minutes from the December 1, Special Session with corrections. All members voted aye, the motion passed. A second motion was made to accept the minutes from the November 12 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 November 2009.

Balance on Hand as of 12/10/2008: $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;

Tax Statement – “Special Fee”, not on the 2009 Tax statements. This will show under special assessments. Al Beck questioned if special fee will be tax deductible. Ron Croteau will confirm.

Review exemption request for Brescancini parcel – PIN 03223410004 . After discussion, a motion for exemption of the Brescancini property for only 2008 fees, Pin 03223441004 was made. Motion seconed and all members voted Aye. Motion passed. Ron Croteau will notify the county.

2. Finance/Fundraising – No report.

3. Communication/Publication – No report.

Research – No report.

Lake Plan – Dave Koenig;

Review LVMP Draft Revision and request recommended changes. Read through Leon Magers comments to the LVMP draft. Discuss Treatment Schedule and RFQ request dates.

Special meeting with CLIA tomorrow to discuss treatment schedule and RFQ request dates.

New Business




Adjourn – Motion to adjourn 08:25

Respectfully submitted,

Tim Donnay

CLID Secretary

Next board meeting will be on January 14, 2009