CEDAR
30TH
ANNUAL MEETING MINUTES
The meeting was called to order by Chairman Flom at 9:04
a.m.,
Commissioners Present: Bob Goodlad, Doug Flom, Don J. Demulling, Brad Johnson, and Jack Hayes
Commissioners Absent: John Bonneprise and Dennis Early
The agenda was presented by Flom. Larry Williams moved to approve the agenda, seconded by Jerry Beschler, and carried.
The 2004 annual meeting minutes were read by Demulling. Jim Gutting moved to approve the minutes, seconded by Bob Goodlad, and carried.
Hayes on behalf of Dennis Early presented the Treasurer’s report. Sandy Flom moved to approve the Treasurer’s report, seconded by Jeanenne Rylander, and carried.
Presentations:
Star Prairie Land Trust – Pete Kling, representing the Land Trust, stated that the McMurtrie property acquisition is now complete and thanked Phyllis Menke for the donation of the 63-acre parcel. An August 16th dedication is planned at the property, with the River Island Park Party following in Star Prairie.
Kling also discussed the Cedar Lake Bay access, which was acquired from the Petersons. A 70’ x 80’ parking lot will be installed with capacity for approximately 10 vehicles. A boardwalk will also be constructed along the shore as well as into the lake. This area will be used for both winter and summer parking. Kling thanked the Lake District for their contributions.
Marlene Rebeck discussed a fund raising project the Land Trust has undertaken. Calendars with nature photos of the surrounding area will be sold. Advertising will be sold for each month of the calendar.
Water Quality Report:
Flom gave a report on behalf of Buzz Sorgy regarding the
Star Prairie Fish & Game – Mike Reiter representing SPFG gave their annual report of what the organization accomplished regarding Cedar Lake and the surrounding area. A detailed list follows this report on the website.
Fisheries Report: Marty
Engle from the
1. The last survey was in 1994 with one walleye 15” or larger per acre. 2004 produced 2.1 walleyes 15” or larger per acre. There is a high population of small walleye.
2. Northern pike are abundant with not many larger that 22”.
3. Small mouth bass have shown an increase in numbers in recent years.
4. Muskies are stocked every other year with 1,000 fingerlings. There is a good population of 40” to 50” fish.
Engle stated that approximately 80 fish cribs have been constructed the last two years. A goal of 300 to 500 total fish cribs is planned. The next fish crib placement will be on the northeast end of the lake. This should help both the pan fish and game fish populations. A detailed fisheries information report is posted on the website.
Election of Commissioners:
St. Croix County – Jack Hayes and John Bailey were nominated by the board.
Voting results: Hayes – 40 votes
Bailey – 1 vote
Hayes was elected to a 3-year term.
Old Business – Chairman’s Report
Doug Flom presented the Chairman’s report.
Aerator Update: Hayes reported that the compressor is shut down due to bearing failure. The compressor has 18,000 hours of run time on it and will have to be rebuilt. Estimates are approximately $5,500.00 for the rebuild.
Budget Hearing and Adoption of Budget: Each item of the proposed $24,500 budget was discussed. The budget as proposed was adopted. Jim Gutting moved to pass a levy to support the adopted budget, seconded by Jim Jensen, and carried.
Jim Jensen moved to adjourn the meeting, seconded by Jean Blinkhorn, and carried. Meeting was adjourned at 10:35 a.m.
The next annual meeting will be held on
Minutes submitted by Don J. Demulling