CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – JUNE 23, 2008

 

Goodlad called the meeting to order at 7:12 p.m., Monday, June 23, 2008 at the Star Prairie Community Center.

 

Members Present: Don Demulling, Dennis Early, Bob Goodlad, Brad Johnson, Stuart Nelson

 

Members Absent:  Neil Johnson

 

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

 

The May 08 minutes were read by Demulling.  Johnson moved to approve the minutes, seconded by Nelson, and carried 

 

Treasurer’s report by Early: 

 

            ENDING ACCOUNT BALANCES                                  $51,318.01

 

            INCOME                                                                                        49.18

 

            EXPENSES                                                                               3,229.74

 

            ENDING ACCOUNT BALANCES 5/27/2008                 $48,137.45

 

Nelson moved to approve the Treasurer’s Report, seconded by Johnson, and carried.

 

Guest Speaker Craig Berquist from Berquist Insurance explained the coverage and insurance expenses for the Lake District

 

OLD BUSINESS:

 

Dam Report:  Nelson reported that the dam and lake level have been monitored on a daily basis.  Nelson will check on the cost of installing a weather monitoring station.  Early moved that Stuart Nelson be named the Dam Keeper with Dick Hoppe being assigned Assistant Dam Keeper, seconded by Johnson, and carried.  Nelson abstained from voting.

 

Compressor Report:  Goodlad reported that the compressor shut down once.  Demulling stated that the power went out which shut down the compressor.  Demulling and Goodlad restarted the compressor the following day.

 

 

NEW BUSINESS:

 

2009 Budget:  The 2009 budget was set at $27,400.00.

 

2008 Annual Meeting:  Early moved that Goodlad be named Chairman at the annual meeting, seconded by Nelson, and carried.

 

 

 

2008 Agenda:             1. Secretary’s Report                          6. Star Prairie Land Trust

                                    2. Treasurer’s Report                           7. Election of Officers

                                    3. Chairman’s Report                          8. Budget Hearing

                                    4. Star Prairie Fish & Game                9.  Public Input

                                    5. Kathy Oginski, Warden

 

Record Keeping Safeguard:  Tabled until next meeting.

 

Public Input:  Discussion was held on replacing Doug Flom.

 

Jack Hayes Memorial:  Demulling is to represent the Lake District at the Jack Hayes Memorial dedication on July 19th.  This will be held at the dam at 1:00 p.m.

 

The next meeting will be the Annual Meeting on August 2, 2008 at the Cedar Lake Community Center.

                                   

Nelson moved to adjourn the meeting, seconded by Early, and carried.  Meeting was adjourned at 9:10 p.m.

 

Minutes submitted by Don J. Demulling