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DLWA Meeting 11/30/09 –
Denny Carlson’s 6:30pm
AGENDA:
A.
MEETING CALLED TO ORDER: 6:50pm by Art Lind. Attendees were
Dennis Carlson, Marshall Oelmman, Art Lind, Mike Fredeen and Chad Lovdahl
B.
APPROVAL OF THE AGENDA: Motion by Denny 2nd by Marshall
C.
SECRETARY'S REPORT: Reviewed by Art Lind and Board Motion to approve by
Art 2nd by Denny
D.
TREASURER'S REPORT: Deer Lake
Watershed Association
Treasurer’s Report
5 December 2009
Balance: 7 October
2009 (last meeting date) $5,060.46
Date
|
Deposit
|
Expense
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13 October
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200.00
|
Linder
|
3 December
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45.00
|
dues
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Current
Balance $4,905.46
Current
liabilities: $100 each to Minnesota Waters & Itasca Water Legacy
Members
Paid
through 2009: 110 (includes 5 Life, 3 Comp)
Paid through 2008:
16
Paid through 2007:
17
Total 143
Potential members
(landowners) 225
As a follow-up to our meeting, and
to add to the minutes posted to the website,
I’ve attached a current treasurer’s
report. I will plan to try to get these to all of you ahead of meetings when
possible in the future.
p.s….The dues to ICOLA were
actually paid as earlier noted (posted to bank on 11-04-09.)
Motion to approve by Mike 2nd
by Art.
E.
OLD BUSINESS:
1. Cattail Progress (Denny): Denny cleared 200 feet from the culverts west
towards Deer Lake with permits okayed by the DNR. Next spring we will have to
get logs out of the creek to improve water flow.
2. Pickerel Creek / Battle watershed cleanup: Checking with Erica Herr and
the county to help in the summer. Maybe get a summer student job assignment for
the county.
3. Newsletter: Brian Drendel’s pictures; Art, Denny and others to fill in
articles and Denny will be putting it out soon.
4. Contacting '2008 un-paid memberships. We will be contacting past members
per the treasures report.
5. Payment to Kermit Linder for DU Contract Beaver Trapping. Payment was
sent to Kermit in the amount of $200 and Kermit sent a receipt of payment.
6. Review progress on possible solutions to Pickerel Creek to Deer Lake
sandbar problem. Chris Kavenaugh and Erica Herr (Hydrologist) will meet with
Denny and anybody else available on 12/1/09 at 10am to look at the Pickerel
Creek outlet into Deer Lake and explore options to re-open the channel.
Motion to go to new business by Mike 2nd by Art.
F.
NEW BUSINESS:
1. Brainstorm possible projects, i.e., shoreline, lake quality, fisheries,
and wildlife management projects.
There
maybe a grant for shoreline management – Contact John McCoy to help write the
grant. Do some brushing along shoreline on Deer for ringneck nesting areas.
Mike
will check at Hib-tac and Maybe Art can check other mines for tromel screen
pallets for shoreline projects.
Next
Meeting is set for March 29th, 2010
2010 Officers
President- Denny Carlson
Vice-
President- Jerry Blair
Treasurer- Marshall Oelmman
Secretary- Art Lind
Motion to Adjourn at 8:15 pm by Mike 2nd by Denny.
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