Lake Herman Sanitary District

Minutes of the Lake Herman Sanitary District – Thursday, May 31, 2007
Approved 2007.08.30
Called to order at 5:30 p.m. at Marlin's Restaurant one mile west of Madison, SD.
Present: Larry Dirks, Cory Allen Heidelberger

All actions approved unanimously unless otherwise indicated.

Agenda: approved.
Minutes of August 29, 2006 meeting: approved.

1. Treasurer's Report: Current account balance: $20,854.79. Expenses this period: Daily Leader, election publication: $12.31. Jerome Lammers, legal: $121.70. Board also authorized back payment of meeting fees to former member Keith Roskens.

2. Board appointed Charlie Stoneback to fill vacant seat, term expires 2008.

3. Board set election date of July 17. Heidelberger's term up for election.

4. Heidelberger reported on progress of reviewing permits on file. Heidelberger will continue to review files, compile list of sites with for which District lacks septic tank specifications.

5. Board discussed tax rolls and district map. Board will review minutes to verify correspondence of tax rolls and map. Heidelberger authorized to commission new official map.

6. Board reviewed new website: www.lakeherman.org/SanitaryDistrict. Heidelberger will continue to update.

7. Board agreed to meet after June 26 petition deadline to arrange election details.

Adjourned at 6:10 p.m.

–-Recorded and submitted by Cory Allen Heidelberger