Pope County Coalition of Lake Associations, Inc.
Board of Directors Meeting
Pope County Courthouse – Community Room
June 10, 2008 Minutes
Attendance: Members: Brown, Ballou, Gunderson, Mulvaney, Nyhusmoen, Larson Others: Kovarik – Pope SWCD
1. Call to Order at 8:10 a.m. by Brown.
2. Minutes of May 13, 2008: Motion Larson/Ballou to approve—Passed.
3. Treasurer’s Report by Mulvaney: Limited activities to date. Checking balance $44.68, Savings balance $5,777.74. Encumbered funds $250. Budget for 2008—Income $6,427.00, Expenses $9,633.00. Motion to approve report and budget Nyhusmoen/Larson—Passed.
4. Committee Reports:
A) Lawrence absent—no report.
B.)Water Monitoring—Brown submitted 2008 Lake Monitoring Budget. Income from Signalness (Mountain) lake deleted. Motion to approve Ballou/Nyhusmoen-Passed.
5. Old Business: (None)
6. New Business:
A.) Kovarik informed on programs of Pope SWCD. SWCD received a $213,600 grant for buffer and alternative tile inlet projects. The Working Lands Initiative (cattlemans program) has received $22,000. This program allows grazing on Fish and Wildlife properties. SWCD will have a Cooperative Weed Management program workshop July 10, 2008. Water Festival program on September 12, 2008 and Toonies program at the fair discussed. Motion to provide $350 for each program Ballou/Mulvaney—passed.
B.) Lindberg Memorial—no action taken.
2008 Annual Meeting on August 12 to be hosted by Pelican Lake
2009 Annual Meeting in August to be hosted by Gilchrist Lake
8. Adjournment: on Motion by Ballou/Mulvaney adjourned at 9:30
Respectfully submitted by Charles Ballou, Secretary