CEDAR LAKE PROTECTION AND REHABILITATION DISTRICT

MEETING MINUTES – MAY 27, 2008

 

Flom called the meeting to order at 7:03 p.m., Monday, May 27, 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 Demulling, and carried.

 

The April 08 minutes were read by Demulling.  Brad Johnson moved to approve the minutes, seconded by Goodlad, and carried 

 

Treasurer’s report by Early: 

 

            ENDING ACCOUNT BALANCES                                  $51,380.64

 

            INCOME                                                                                    $724.37

 

            EXPENSES                                                                                $787.00

 

            ENDING ACCOUNT BALANCES 5/27/2008                 $51,318.01

 

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

 

OLD BUSINESS:

 

Lake Study Grant:  Goodlad reported that the federal portion of the grant was turned down by the Corps of Engineers.  The grant will be resubmitted to both the state and federal government in 2009.  Bob Goodlad will be in charge of resubmitting the project.

 

Spring Newsletter:  Flom will finish the newsletter this week and submit it to Printing Plus for printing.

 

Buoys:  Flom and Demulling stated that they installed the buoys on May 10th.  Demulling and Early are to get quotes for new lettering for the buoys.

 

Dam Report:  Flom reported that the lake level is at the correct depth.  Early moved that the Board appoint a Dam Keeper and Assistant Dam Keeper, seconded by Goodlad, and carried.

 

Compressor Report:  Flom stated that the compressor was started on May 8th.  Flom, Demulling, Goodlad and Bob Swanda were involved.  Early moved that the Board appoint a Compressor Maintenance individual to be responsible for the compressor maintenance, seconded by Nelson, and carried.

 

 

 

 

 

 

NEW BUSINESS:

 

Maintenance Payment:  Nelson moved that the Dam Keeper be paid $1,000.00 per year and the Compressor Operator be paid $500.00 per year, seconded by Goodlad, and carried.

 

Commissioner Nomination:  Goodlad nominated Dennis Early and Stuart Nelson for the two open St. Croix County seats, seconded by Demulling, and carried.  Early and Nelson abstained from voting.

 

2009 Budget Proposal:  Tabled until the June meeting.

 

2008 Annual Meeting Agenda:  Tabled until the June meeting.

 

Bills Submitted:  Goodlad moved to pay Bob Swanda $83.70 for compressor maintenance, seconded by Early, and carried.  Goodland moved to pay Demulling $97.04 for buoy repair parts, seconded by Nelson, and carried.

 

The next meeting will be held on Monday, June 23, 2008 at 7:00 p.m. at the Star Prairie Community Center. 

                                   

Nelson moved to adjourn the meeting, seconded by Early, and carried.  Meeting was adjourned at 9:08 p.m.

 

Minutes submitted by Don J. Demulling