CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – OCTOBER 24, 2005

 

Chairman Flom called the meeting to order at 7:04 p.m., Monday, October 24, 2005 at the Star Prairie Community Center.

 

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

John Bonneprise, and Brad Johnson

Members Absent:  None

 

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

 

Treasurer’s report by Early:

           

            CHECKING ACCOUNT                                                          8,894.18

            BREMER BANK INVESTOR’S ACCOUNT                      16,620.49

            S&C MONEY MARKET ACCOUNT                                     4,050.77

            S&C CERTIFICATE OF DEPOSIT                                        5,224.92     

 

TOTAL AVAILABLE FUNDS                                             $34,790.36

 

           

            EXPENDITURES

            Postmaster                                                                                        24.00

            Star Prairie Fish & Game (Sponsor)                                                 100.00

            Jack Hayes (Dam Keeper)                                                           1,500.00

            Jack Hayes (Mileage Conference/Delivery Aerator                           443.76

            Real Property Listers (Labels)                                                13.00   

            Polk-Burnett                                                                                      26.00

 

            TOTAL EXPENSES                                                                $2,106.76

 

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

 

 

UNFINISHED BUSINESS

 

Compressor:  Hayes reported that the electric motor needed to be replaced and the compressor needed to be rebuilt.  The final repair charge will be between $11,000 and $12,000 depending on the parts needed.  The work will be completed this winter.  Demulling moved that Treasurer Early pay the bills when submitted, seconded by Hayes and carried.

 

NEW BUSINESS

 

Lake Enforcement:  Demulling is to contact an officer to patrol the lake.  Bonneprise moved that Demulling hire an officer and to not exceed the $1,000 budgeted, seconded by Goodlad and carried.

 

Buoy Removal:  Flom reported that Board members removed the buoys on October 8th.  The Board would like to thank Dan Michaelis and Kent Rebeck for their help.

 

Water Quality Study:  Hayes and Goodlad attended a meeting with the DNR in Star Prairie.  Grant money has been applied for with 2007 as the projected start time for the study.  More information will be available in future minutes.

 

The next meeting will be held on Monday, January 23, 2006 at 7:00 p.m. at the Star Prairie Community Center.

                                    January Agenda:  Lake Enforcement Officer

                                                                 Fish Cribs

                                                                 Compressor Update

                                                                 Star Prairie Land Preservation

                                                                 Spring Newsletter

                                                                 Public Input

 

Demulling moved to adjourn the meeting, seconded by Goodlad and carried.  Meeting was adjourned at 7:58 p.m.

 

Minutes submitted by Don J. Demulling