Cedar Lake Protection and Rehabilitation District
February 24, 2003
The meeting was called to order by Chairman Flom at 7:00 pm, February 24, 2003 at the Star Prairie Community Center. Commissioners present were:
Commissioners:
Doug Flom Bob Goodlad
Kent Rebeck Nolen Chew Jr.
Brad Johnson John Bonaprise
Old Business:
Administration:
The minutes from the November 25, 2003 meeting were read and approved after an amendment add a requirement for an RFP. Kent Rebeck provided the Treasure’s Report. Kent stated the balance of the money market fund was $55,297.38 and the checking account balance was $711.25. The Treasure’s report was approved.
STATUS: (Closed)
Aerator Well:
Bob Goodlad volunteered to be the project officer for the aerator well drilling project. He stated he would contact the McCullough Well Drilling Co. immediately and report to the commission at the next meeting.
STATUS: (Open)
District Archives:
Nolen Chew said he had contacted the former Secretary several times about getting the Cedar Lake District archives (past agendas, minutes etc.). Brad Johnson said he would attempt to contact Ms Daniels.
STATUS: (Open)
P.O. Box 93
Nolen Chew stated he had purchased a post office box, on behalf of the District, at the Star Prairie Post Office. He also picked up two keys. The commission decided the Secretary and the Treasurer would have the keys. PO Box 93, Star Prairie, WI 54026 is the new address. Nolen said he would draft a letter to advise offices and organizations that we deal with of our new address.
STATUS: (Open)
JEO Consulting Briefing:
Jill Zalar from JEO Consulting provided the commission a briefing on JEO management strategies to include studies summary and analysis, establishment of the Base Flood Elevation (BFE), and Horse Creek priority Watershed project options. A motion was made by Kent and seconded by Nolen to prepare a Scope of Services letter and submit to JEO and Dragonfly consulting within 15 days.
STATUS: (Open)
Carp Virus:
Doug Flom stated we needed to start thinking about a plan of action in case we have more carp virus kills. It was agreed to try to get Marty Engel, DNR Baldwin to come to next meeting to discuss the issue.
STATUS: (Open)
Next Meeting:
The meeting was adjourned at 8:50 p.m. The next meeting will be held on February 24, 2003, 7:00 p.m. at the Star Prairie Community Center.