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Coon Lake Improvement District
2008 - 2009 Meeting Minutes > CLID May 27 2009
CLID May 27 2009
Jun 13, 2009 --

Minutes- Coon Lake Improvement District

Board Meeting

May 27, 2009



Call To Order:  7:10 Pm by Chairman Mike Bury


Board Members present:  Mike Bury, Al Beck, Dave Koenig


Open Forum for Public Comments:

Joshua Sturman repeated similar comments he made at the 5/13/2009 meeting


Approval of May 13, 2009 Board Meeting Minutes:  Motion made and second to approve minute with the following correction: Board meetings on May 27 and June 24 are regular meetings and not special meeting.  Motion passed.


Treasurer’s Report: No Report


Old Business

Discussion held on the RFPs that were sent out to vendors.  We had two responses. Further discussion on the performance clause may be needed for next year. Discussion held about creating a visual ranking system similar to rake method.  Dave Koenig will draft some ideas for the next meeting.


Committee Reports


      1.       Administration

                        Mike will draft a letter for the annual meeting to be held on July 22.


2.       Lake Plan

                  Discussion held on “way” points and grid points to identify how the polygons are identified

                  for future treatment.


      3.       Finance / Fundraising:  No Report


      4.       Communication / Publications:  No Report


New Business

No items were addressed


Adjourn:  Meeting adjourn at 8:17 PM


Respectfully submitted,

Al Beck


Future Meeting Dates


1.       Board- 2nd & 4th Wednesday of each month - June10th, June 24th, July 8th

Annual Meeting July 22nd