Lake Herman Sanitary District

Approved Minutes: Lake Herman Sanitary District Regular Meeting
Wednesday, May 13, 2009, 6:30 p.m.
Madison Public Library meeting room, Madison, SD

Call to order 6:30 p.m. Members present: Lawrence Dirks, Cory Heidelberger. Third seat remains vacant.

All motions approved unanimously unless otherwise indicated.

1. Approval of Agenda. Approved

2. Approval of Minutes from August 27, 2008, meeting. Approved.

3. Treasurer's report. Balance according to bank printout 5/13/2009: $9,295.73. Expenses approved: Meeting fees: $100.

4. Finances: Board revised South Dakota Public Funds Investment Trust account signatures to remove Donald Erickson's name from account and replace with Heidelberger and Dirks. Heidelberger will call SDPFIT to find out what district funds if any may be in this account.

5. Set Election Date: Lawrence Dirks's term as a trustee expires in July. Nominating petitions may be filed from May 28 through June 17. Dirks notes that if two people file petitions, we may still not need an election, as we can appoint one to fill the current vacancy. If necessary, election will be held Tuesday, July 7, 2009.

6. Set date, time, place of next meeting. Next meeting will be Wednesday, August 5, 2009, at the Madison Public Library. A special meeting will be called for July 7 if an election is necessary.

7. Adjourn. Meeting adjourned at 6:50 p.m.

Submitted 5/13/2009
Cory Allen Heidelberger
Lake Herman Sanitary District Board