CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – JULY 26, 2004

 

The meeting was called to order by Chairman Flom at 7:07 p.m. on Monday, July 26, 2004 at the Star Prairie Community Center.

 

Members Present: Bob Goodlad, Don J. Demulling, Dennis Early, Jack Hayes and Doug Flom

 

Members Absent:  Brad Johnson and John Bonneprise

 

The agenda was presented by Flom.  Goodlad moved to approve the agenda, seconded by Demulling and carried.

 

The June minutes were read by Demulling.  Flom moved to approve the minutes, seconded by Goodlad and carried 

 

Treasurer’s report by Early.

 

            CHECKING ACCT                           $   532.94

            S&C MMKT ACCT                           $     22.71

 

CD’s                                                  

BREMER                                           $22,063.66

            S&C                                                    $  5,000.00

 

            TOTAL FUNDS                                $27,619.31

 

            EXPENDITURES

 

            Polk Burnett                                                       26.00

            Rivertown Newspaper (ad for hearing)           55.80

            Warner’s Dock (buoys)                               2,148.00

            UBC (buoy materials)                                                   96.90

            Farm & Home (buoy materials)                     239.95

            Polfus Implement (aeration materials)          1,343.36

            Polk Burnett                                                       26.00

 

            TOTAL EXPENDITURES                       $3,936.01

 

 

Demulling moved to approve the Treasurer’s report, seconded by Goodlad and carried.

 

 

UNFINISHED BUSINESS

 

Hayes reviewed the status of the slow no wake buoy permit.  The permit is currently in the

Eau Claire DNR office and the board is awaiting approval.

 

 

 

NEW BUSINESS

 

Hayes and Demulling reported on the status of the aerator.  The clamps for the new hose arrived June 29th and were installed June 30th.  The aerator was started June 30th and has been in operation since then.

 

The committee discussed the 2005 budget.  The proposed budget was set at $21,600.00.  Goodlad moved to approve the proposed budget, seconded by Early and carried.

 

The annual agenda will be presented at the August 7th meeting.  The agenda is also posted on the website. 

 

The following nominations were made for 2005 committee members.  Goodlad moved to nominate Demulling from Polk County, seconded by Early and carried.  Early moved to nominate Flom from St. Croix County, seconded by Goodlad and carried.  Early moved to nominate John Bailey from St. Croix County, seconded by Goodlad and carried.

 

The Star Prairie Fish & Game Association requested a $100.00 donation for their park fundraiser.  Early moved to approve the donation, seconded by Goodlad and carried.

 

Goodlad moved to adjourn the meeting, seconded by Demulling and carried.  Meeting was adjourned at 9:35 p.m.

 

The next meeting will be the annual meeting on August 7, 2004 at 9:00 a.m. at the Cedar Lake Community Center.

 

Minutes submitted by Don J. Demulling