CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – SEPTEMBER 26, 2005

 

Chairman Flom called the meeting to order at 7:02 p.m., Monday, September 26, 2005 at the Star Prairie Community Center.

 

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

Members Absent:  John Bonneprise and Brad Johnson

 

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

 

Treasurer’s report by Early:

           

            ENDING ACCOUNT BALANCES 6/30/05

 

            BREMER BANK INVESTOR’S ACCOUNT                        $16,620.49

            S&C CHECKING ACCOUNT                                                  1,390.33

            S&C MONEY MARKET ACCOUNT                                     10,050.77

            S&C CERTIFICATE OF DEPOSIT                                           5,224.92     

 

TOTAL AVAILABLE FUNDS                                             $33,286.51

 

            INCOME

Polk County Tax Settlement                                          $6,458.12

            Star Prairie Tax Settlement                                              2,350.62

            Interest Income                                                          2.47

           

            Total Income                                                              $8,811.21

           

            EXPENDITURES

            Zorn Cochrane (compressor service)                            $1,409.10

            Polk-Burnett                                                                   2,158.00

            Cedar Lake Community Center                                           35.00

            Rivertown News (Annual Meeting Notice)                           19.50

            David Lee (Sound System)                                                130.00   

            Polk-Burnett                                                                        26.00

 

            Total Expenses                                                          $4,687.43

 

            CHECKING ACCOUNT                                                      $11,000.94

            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                                             $36,897.12

 

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

 

 

 

 

UNFINISHED BUSINESS

 

Aerator Report:  Hayes reported that on August 31st he trailered the compressor to Pewaukee, Wisconsin for repairs.  The two estimates he received were in the amount of $8,500 for the compressor repair and $11,000-$12,000 to repair or replace the electric motor and repair the compressor.  The Board tabled action on this until a final estimate is received along with a warranty.  The Board would also like to thank Bob Swanda for the use of his trailer and Mick Anderson for supplying labor and a front-end loader to load the compressor.  Hayes submitted bills for mileage and compressor supplies.

 

NEW BUSINESS

 

Buoy Removal:  The Board scheduled Saturday, October 8th as the day to remove the buoys with October 15th as a back up date.

 

Lake Enforcement:  Demulling is to contact Matt O’Hara to see if he is interested in patrolling the lake this winter.  Warren Wood has offered to donate any legal work regarding a contract.

 

The next meeting will be held on Monday, October 24th at 7:00 p.m. at the Star Prairie Community Center.

                                    October Agenda:  Compressor Update

                                                                 Water Enforcement Officer

                                                                  Public Input

 

Flom moved to adjourn the meeting, seconded by Hayes, and carried.  Meeting was adjourned at 8:24 p.m.

 

Minutes submitted by Don J. Demulling