CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

 

33RD ANNUAL MEETING MINUTES

 

August 2, 2008

 

The meeting was called to order by Chairman Bob Goodlad at 9:00 a.m., August 2, 2008 at the Cedar Lake Community Center.

 

Commissioners Present:  Bob Goodlad, Dennis Early, Don J. Demulling, Brad Johnson, and Stuart Nelson

 

Commissioners Absent:  Neil Johnson

 

The agenda was presented by Goodlad.  Earl Josephson moved to approve the agenda, seconded by Jerry Neil, and carried.

 

The 2007 Annual Meeting minutes were read by Demulling.  Sandy Flom moved to approve the minutes, seconded by Jim Reckinger, and carried.

 

Dennis Early presented the 2007 Treasurer’s Report.  Kevin Flom moved to approve the 2007 Treasurer’s Report, seconded by Don Madsen, and carried.

 

Bob Goodlad presented the Chairman’s Report.  Doug Flom moved to approve the Chairman’s Report, seconded by Joan Wright, and carried.

 

Star Prairie Fish and Game:  Chuck Magoon gave their annual report on what the organization has accomplished regarding Cedar Lake and the surrounding area.

 

Star Prairie Land Trust:  Stuart Nelson, representing the Star Prairie Land Trust, gave a thank you to the Cedar Lake Preservation District, the Star Prairie Fish and Game, and Phyllis Menke for all they have done for the Land Preservation.

 

Audit Committee:  Goodlad appointed the following representatives to audit the 2007 Treasurer’s Report:  Michelle Benson, Jerry Neil, and Frank Windisch.  The Treasurer’s audit was conducted and approved by the Committee.

 

Election of Commissioners:

 

St. Croix County – Stuart Nelson and Dennis Early were nominated by the Board.

 

Voting results:             St. Croix County - Early         16 votes

                                                                  Nelson       16 votes

 

Early will serve a 3-year term.

Nelson will serve a 2-year term.

 

Budget Hearing and Adoption of Budget:  Each item of the proposed $27,400 budget was presented by Goodlad and discussed.  The budget as proposed was adopted.  Jim Jensen moved to pass a levy to support the adopted budget, seconded by Lisa Reckinger, and carried.

 

Doug Flom moved to adjourn the meeting, seconded by Sand Flom, and carried.  Meeting was adjourned at 10:24 a.m.

 

The next annual meeting will be held on August 1, 2009 at 9:00 a.m. at the Cedar Lake Community Center.

 

Minutes submitted by Don J. Demulling