Minutes - Saturday, July 2, 2011

Alma Moon Lake Protection and Rehabilitation District
 Commissioners Meeting
www.almamoonlake.org
Moon Beach Camp, July 2, 2011


Following the annual meeting the Commissioners met.
Chair Glenn Svetnicka called the meeting to order at 11:25 AM.

The following Commissoners were present and the offices they were elected to:
Chair – Glenn Svetnicka
Treasurer – Dave Zielinski
Secretary – Don Thompson
Commissoners: Ken Beier and Claude VanHefty
A vote on the above candidates passed unanimously.
Absent: Fred Radtke and Walt Camp

Tentative dates for up-coming 2011 - 2012 meetings:
Quarterly Meeting:
Saturday, November 12, 2011 – 9:00 AM, Moon Beach Camp
Friday, February 3, 2012 - 9:00 AM, Moon Beach Camp
Saturday, May 19, 2012 - 9:00 AM, Moon Beach Camp

2012 Annual Meeting – no date nor location selected
The priorities for the Alma Moon LPRD for 2011-12 are:
1. Improve the boat landing on Alma Lake
2. Work on the requesting permits to complete for dredging of the channel between Moon and Alma Lakes.
3. Fish stocking

The Commissioners will meet to complete the forms DNR requires for any work on the boat landing. Don Thompson will lead this effort.

Beier moved to adjourn. VanHefty seconded. Carried.

The meeting was adjourned at 11:50AM
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Respectfully submitted:
Don Thompson
Secretary