CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – JUNE 27, 2005

Chairman Flom called the meeting to order at 7:00 p.m., Monday, June 27, 2005 at the Star Prairie Community Center.

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

Members Absent: John Bonneprise

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

Treasurer’s report by Early:

CHECKING ACCT $ 1,738.35

S&C MMKT ACCT $10,023.64

CD’s

BREMER INVESTORS ACCOUNT $16,364.51

S&C $ 5,128.90

TOTAL FUNDS $33,255.40

EXPENDITURES

Don Demulling (Buoy Supplies) 82.15

Berquist Insurance 1,731.00

EMC Insurance (Work Comp) 1,525.00

WI Assn of Lakes 330.00

Polk Co Treasurer (Labels) 18.28

Polk Burnett 1,001.00

TOTAL EXPENSES $4,687.43

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

NEW BUSINESS

Water Quality Meeting: Goodlad reported that the DNR cancelled the meeting and will reschedule it for a later date.

OLD BUSINESS

Aeration Report: Hayes reported that the aerator shut down one time and was restarted. A maintenance technician inspected the compressor and suggested that the oil and water separator filters be changed.

The next meeting will be the Annual Meeting scheduled for Saturday, August 6^th at 9:00 am at the Cedar Lake Community Center.

Goodlad moved to adjourn the meeting, seconded by Hayes, and carried. Meeting was adjourned at 8:23 p.m.

Minutes submitted by Don J. Demulling