CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – MARCH 24, 2008

 

Flom called the meeting to order at 7:02 p.m., Monday, March 24, 2008 at the Star Prairie Community Center.

 

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

 

Members Absent:  Neil Johnson and Jack Hayes

 

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

 

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

 

Treasurer’s report by Early:

 

            ENDING ACCOUNT BALANCES 10/22/07                   $42,801.60

 

            INCOME                                                                               $15,853.25

 

            ENDING ACCOUNT BALANCES 3/24/08                     $58,654.85

 

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

 

OLD BUSINESS:

 

Lake Study:  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:  The buoy installation will be determined at the April 14th meeting which will be closer to ice out.  John Peterson from the local fishing clubs volunteered to help out with the installation.

 

2009 Budget:  Tabled until the April 14th meeting.

 

2008 Annual Meeting Agenda:  Tabled until the April 14th meeting.

 

Aquatic Plants:  Demulling discussed with Marty Engle from the DNR the planting of experimental aquatic plantings in the lake.  Engle stated the DNR seeded wild rice near the inlet and also the southwest bay area last fall.  He wants to monitor these plantings before trying a different type of plant.

 

Jack Hayes Memorial:  Early presented a drawing of a stone memorial to be placed by the outlet dam for Jack Hayes.  The cost will be split evenly between the Lake District, Star Prairie Fish & Game and the Star Prairie Land Trust.

 

Commissioner Replacement:  Early moved to nominate Stuart Nelson to fill Jack Hayes position on the Board, seconded by Goodlad, and carried.

 

The next meeting will be held on Monday, April 14, 2008 at 7:00 p.m. at the Star Prairie Community Center. 

                                   

Goodlad moved to adjourn the meeting, seconded by Demulling, and carried.  Meeting was adjourned at 8:14 p.m.

 

Minutes submitted by Don J. Demulling