CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – JUNE 25, 2007

Flom called the meeting to order at 7:00 p.m., Thursday, June 25, 2007 at the Star Prairie Community Center.

Members Present: Doug Flom, Don Demulling, Dennis Early, Jack Hayes, Brad Johnson and

Bob Goodlad

Members Absent: Neil Johnson

Goodlad moved to approve the agenda, seconded by Hayes, and carried.

The May 07 minutes were read by Demulling. Goodlad moved to approve the minutes, seconded by Hayes, and carried

Treasurer’s report by Early:

Ending Account Balances Treasurer’s Report of 5/24/07

BREMER BANK INVESTOR’S ACCOUNT 27,807.69

S&C CHECKING ACCOUNT 7,319.27

S&C MONEY MARKET ACCOUNT 4,109.87

S&C CERTIFICATE OF DEPOSIT 5,372.75

TOTAL AVAILABLE FUNDS $44,609.58

INCOME

Interest on Bremer Account 81.74

Interest on S&C Checking 3.33

Interest on S&C MMKT 2.97

St Croix County (Sled Rental) 100.00

TOTAL INCOME $188.04

EXPENSES

Cedar Lake Community Center 100.00

Kunz All-Temp 104.40

Don Demulling (Printer Cartridge) 30.49

Lettertech (Signs) 475.00

PCLAR (Membership) 25.00

Polk-Burnett 541.00

Star Prairie Fish & Game (Fish Crib Cost Share) 1,370.39

TOTAL EXPENSES $2,646.28

Ending Account Balances 6/25/07

BREMER BANK INVESTOR’S ACCOUNT 27,889.43

S&C CHECKING ACCOUNT 4,776.32

S&C MONEY MARKET ACCOUNT 4,112.84

S&C CD 5,372.75

TOTAL AVAILABLE FUNDS $42,151.34

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

OLD BUSINESS:

Fish Crib Sled Rental: Early reported that the St. Croix County Parks Department sent a check for $100.00. Goodlad moved to give $50.00 to the Star Prairie Fish and Game for shared income, seconded by Early, and carried. Early moved to have Bob Swanda make any additional upgrades to the sled, seconded by Goodlad, and carried. Demulling is to contact Swanda.

Aerator Report: Hayes reported that no problems have been experienced regarding the compressor. Oil filters have been ordered.

NEW BUSINESS:

Annual Meeting Agenda: A discussion was held by the Board on the following agenda:

1. Secretary’s Minutes

2. Treasurer’s Report

3. Chairman Report

4. Star Prairie Fish and Game

5. DNR Water Quality Study

6. Star Prairie Land Preservation Report

7. Election of Officers

8. Budget Hearing

9. Public Input

Goodlad moved to approve the agenda for the August 4^th Annual Meeting, seconded by Early, and carried.

Dam Report: Hayes reported that the concrete piers on the dam will need to be repaired in the future. The dam was constructed in 1949. Early is to contact Roger Anderson about repair options.

The next meeting is the Annual Meeting on August 4^th, 2007 at the Cedar Lake Community Center at 9:00 a.m.

Goodlad moved to adjourn the meeting, seconded by Early, and carried. Meeting was adjourned at 8:18 p.m.

Minutes submitted by Don J. Demulling