CEDAR
MEETING MINUTES –
Chairman Flom called the meeting to order at
Members Present: Doug Flom, Bob Goodlad, Don J. Demulling, Jack Hayes, and Dennis Early
Members Absent: John Bonneprise and Brad Johnson
The March minutes were read by Demulling. Early moved to approve the minutes, seconded by Goodlad and carried
Treasurer’s report by Early:
CHECKING ACCT $ 6,466.34
S&C MMKT ACCT $10,022.84
CD’s
BREMER INVESTORS ACCOUNT $16,364.51
S&C $ 5,128.90
TOTAL
FUNDS $37,982.59
Don Demulling (supplies for signage) $ 37.84
Polk Burnett 26.00
Star Prairie Fish & Game (fish cribs) 895.47
Postmaster (stamps for newsletters) 111.00
TOTAL EXPENSES $1,070.31
Demulling moved to approve the Treasurer’s report, seconded by Goodlad and carried.
UNFINISHED BUSINESS
The Trust reported on the Peterson property, which is located on the south side of the bay. This property has 200 feet of shoreline, and a parking area for 10-12 cars is planned for completion in August 2005. Kayak and canoe access areas are planned as well as a boardwalk for nature viewing.
NEW BUSINESS
Star Prairie Fish and Game: Stuart Nelson, representing the Star
Prairie Fish and Game Association, thanked the
Nelson also stated that the senior citizens pontoon rides are scheduled for June 14th with a rain date of June 16th. The park party, which is held in Star Prairie, is scheduled for August 16th.
Aerator: The Board discussed doing a mid-May test run of the aerator with June 1st being the start up date.
Buoy Placement: The Board set May 2nd as a buoy placement date.
Spring Newsletter: Demulling presented a draft of the spring newsletter. The newsletter will be mailed out this week.
Annual Meeting Agenda – August 6th:
1. Chairman’s Report
2.
3. Buzz Sorge – DNR Water Quality
4. Star Prairie Fish and Game – Mike Reiter
5. Fisheries Report – Marty Engle, DNR
6. Election of Officers
7. Budget Hearing
The next meeting will be held Monday, May 23rd at
Goodlad moved to adjourn the meeting, seconded by Hayes, and
carried. Meeting was adjourned at
Minutes submitted by Don J. Demulling