CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – APRIL 14, 2008

 

Flom called the meeting to order at 7:05 p.m., Monday, April 14, 2008 at the Star Prairie Community Center.

 

Members Present: Doug Flom, Don Demulling, Dennis Early, Bob Goodlad, Brad Johnson, Stuart Nelson, and Neil Johnson

 

Members Absent:  None

 

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

 

The March 08 minutes were read by Demulling.  Goodlad moved to approve the minutes, seconded by Early, and carried 

 

Treasurer’s report by Early:  Reported March 24th report same as previous report as reflected in the March 24th minutes.

 

OLD BUSINESS:

 

Lake Study Grant:  Goodlad reported that the State of Wisconsin has approved their grant.  We are still waiting to hear on the Federal Government Grant.

 

NEW BUSINESS:

 

Buoys:  Flom reported that he and Demulling would install the buoys weather permitting.  John Peterson and Erv Erickson, both members of the local fishing club, offered to help.

 

Dam Keeper:  Goodlad moved to change the Dam Keeper title to Dam Maintenance for the 2009 budget proposal, seconded by Demulling, and carried.

 

2009 Budget Proposal:  Tabled until the next meeting.

 

2008 Annual Meeting Agenda:  Tabled until the next meeting.

 

Commissioner Election:  Dennis Early’s and Stuart Nelson’s positions will be up for election at the Annual Meeting.

 

Spring Newsletter:  Stuart Nelson and Doug Flom are in charge of the spring newsletter.

 

Committee Members:

            Buoys:                                    Doug Flom and Don Demulling

            Compressor:              Bob Goodlad; Bob Swanda to be hired for any contractor work.

            Dam:                           Doug Flom and Don Demulling

 

The next meeting will be held on Tuesday, May 27, 2008 at 7:00 p.m. at the Star Prairie Community Center. 

 

Agenda:          Approve Agenda, Secretary’s Report, Treasurer’s Report, Lake Study Grant, Spring

                        Newsletter, Buoy Installation, Dam Report, Compressor Report, Nominate

                        Commissioners, 2009 Budget, Annual Meeting Agenda, Public Input

                                   

Demulling moved to adjourn the meeting, seconded by Goodlad, and carried.  Meeting was adjourned at 9:06 p.m.

 

Minutes submitted by Don J. Demulling