Minutes of Meetings

CROOKED LAKE AREA LAKES

PROTECTION AND REHABILATATION DISTRICT

MINUTES OF THE MEETING OF COMMISSIONERS

HELD AT THE COMMUNITY CENTER ON

April 26, 2014

The meeting was called to order by Chairman VanCampenhout at 9 a.m.

Commissioners in Attendance:  VanCampenhout, Stoller, Hogan, Kerkhoff, and Connell.

Absent Commissioners:  Alsteen, Smet, and Buhrandt.

Members in Attendance: Pat and Jane Porubcan

Agenda Approval:  Commissioner Kerkhoff motioned to approve the agenda and was seconded by Commissioner Stoller.  Motion carried (MC).

Secretary’s Report:  Commissioner Kerkhoff motioned to approve the secretary’s report and was seconded by Commissioner Connell.  MC.

Treasurer’s Report :  Presented by Commissioner Connell.  Total cash or equivalent as of 12/31/2014 is $40,388.81 (Checking:  $33,879.28 and CD:  $15,509.53). Total expenses through April for 2014 are $68.48. Commissioner Stoller motioned to approve the treasurer’s report and was seconded by Commissioner Hogan.  MC.

Committee Reports

Aquatic Plant Control:  Pat Porubcan discussed the treatment of Bass Lake.  A motion was made by Commissioner Kerkhoff and seconded by Commissioner Connell to purchase a Garmin for testing the waypoints after treatment this spring.  MC.

Weed Cutting:  The weed cutter will be removed from storage this week.  It is okay for the weed cutter to pick up weeds that are floating.

Clean Boats, Clean Waters:  A lengthy discussion followed about the Awards Program.  Commissioner Connell will talk to Commissioner Alsteen about the Awards Program for Clean Boats, Clean Waters.

GrantWe still have around $20,000 in our grant.  Once the monies are gone from this grant, Onterra will write the next one.  Pat Porubcan will talk to Onterra to find out who will submit for payment from our existing grant this year.

Other Business

Election of Board Members and Officers:  Commissioner Kerkhoff will not run this year.  The other two seats that will be up for re-election are the president and secretary.

Other:  Lengthy discussion followed as to what information we will be placing in the annual newsletter.  Lengthy discussion also followed about the Town of Riverview No Wake Ordinance (#22-2014).