LID minutes Oct 2015
Lake Pulaski LID Board Meeting Minutes
Location, Date & Time: Murphy Co Design, 15 Division St E Buffalo, MN 55313. October 7, 2015 at 7:00pm.
Attendees: Bill Jundt, Tom Marr, Jill Murphy, Jon Tank & Brooke Cebulla
This monthly meeting is held for the Lake Pulaski Improvement District members and is open to the public.
Previous Business:
- Jon Tank made a motion to approve July 6, 2015 LID minutes, Jill Murphy seconded. Motion approved.
New Business:
- Election of officers was discussed and voted upon by board members. Positions are as following: Jon Tank, President. Bill Jundt, Vice President. Tom Marr, Vice President. Jill Murphy, Treasurer. Brooke Cebulla, Secretary. Jon Tank made a motion to approve officers, Tom Marr seconded, motion passed.
- Board discussed putting together a proposal for boat inspections for 2016 at the public landing. Including: hours for level one inspector’s, cost, months, signage. Discussion also included a proposal for a new gate and wash station to be put in place at the public landing. Jon is planning on having a proposal ready for the next LID meeting in November.
- The LID will be requesting a meeting with the city to discuss the proposal by the end of 2015.
- Wright County approved By-Laws. By-Laws are on the website for everyone to view.
Old Business:
- Bill Jundt is following up with Brad DeWolf, from DNR, regarding Pulaski Pond.
- Jon Tank is contacting Tammy Diem regarding out flow status with DNR.
Financial Report:
- Jill Murphy reported/discussed financial statements and expenses.
- Wright County reported balance from July 31st-Aug 31st was $63,335.11.
- There is a $1,000.00 grant coming in from the State of MN for Little Pulaski.
- LID paid a $429.00 attorney fee to Winthrop & Weinstine.
- Jill was reimbursed $693.40 for mailings and printing, and $624.26 for Bison Creek for the annual meeting.
- Invoice for $434.50 for Wenck study report.
Meeting Adjourned: Jon Tank motioned to adjourn the meeting at 8:35pm. Jill Murphy seconded, motion carried.