CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – JANUARY 23, 2006

 

Goodlad called the meeting to order at 7:00 p.m., Monday, January 23, 2006 at the Star Prairie Community Center.

 

Members Present: Bob Goodlad, Don J. Demulling, and Dennis Early

 

Members Absent:  John Bonneprise, Doug Flom, Jack Hayes, and Brad Johnson

 

Early moved to approve the agenda, seconded by Demulling, and carried.

 

The October 2005 minutes were read by Demulling.  Goodlad moved to approve the minutes, seconded by Early, and carried 

 

Treasurer’s report by Early:

           

            CHECKING ACCOUNT                                                        13,123.87

            BREMER BANK INVESTOR’S ACCOUNT                      16,854.63

            S&C MONEY MARKET ACCOUNT                                     4,066.79

            S&C CERTIFICATE OF DEPOSIT                                        5,290.09     

 

TOTAL AVAILABLE FUNDS                                             $39,335.38

 

INCOME

Town of Star Prairie (January Settlement)                                      1,349.45

Town of Alden (January Settlement)                                              2,181.16

EMC Insurance Adjustment                                                             919.00

Interest on Checking                                                                            5.76

Interest on Bremer Account                                                             234.14

Interest on S & C CD                                                                        65.17

Interest on S & C Mmkt                                                                    16.02

 

TOTAL INCOME                                                                   $4,770.70

 

           

            EXPENDITURES

            Bob Goodlad (Food for Meeting)                                                      54.96

            Don Demulling (Sign Materials)                                                     49.44

            Polk County Treasurer (Labels)                                                         18.28

            PCALR                                                                                             25.00

            Polk-Burnett                                                                                      26.00

            Polk-Burnett                                                                                      26.00

            Polk-Burnett                                                                                      26.00

 

            TOTAL EXPENSES                                                                   $225.68

 

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

 

 

 

 

UNFINISHED BUSINESS

 

Compressor:  Early received the bill for rebuilding the aeration compressor.  The total is $9,683.62.  This also includes a new electric motor.  The Board had previously voted to pay this bill when it arrived.

 

NEW BUSINESS

 

Star Prairie Land Preservation:  Pete Kling gave a report on the Land Preservation’s latest projects.  A new handicap accessible dock will be installed in the southwest bay this spring.  Kling asked if the Lake District would be willing to help pay for this.  Demulling stated that $4,500.00 had been budgeted for the Land Trust for 2006.

 

Fish Cribs:  Demulling stated that Saturday, February 4th will be the work day for building the cribs.  The logs have been delivered to the southwest bay area.  Due to the thin ice condition, the cribs will have to be built on or near shore.  Bob Swanda has offered to build a skidder to move the cribs to the designated locations in deep water for the amount of $1,200.00.  Four wheel drive ATV’s will be used to move the cribs.  Demulling moved to have Swanda build the skidder, seconded by Goodlad, and carried.

 

Lake Enforcement Officer:  Demulling reported that with little or no snow cover there has been almost no snowmobile activity.  No patrolling has taken place yet.

 

The next meeting will be held on Monday, February 27, 2006 at 7:00 p.m. at the Star Prairie Community Center.

                                    February Agenda:           Lake Enforcement Officer

                                                                          Fish Cribs

                                                                          Spring Newsletter

                                                                          Fish Regulations

                                                                          Public Input

 

Demulling moved to adjourn the meeting, seconded by Goodlad and carried.  Meeting was adjourned at 8:20 p.m.

 

Minutes submitted by Don J. Demulling