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2010.05.26

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Wed, 05/26/2010 - 18:50 — CAHeidelberger

Unapproved Minutes: Lake Herman Sanitary District Regular Meeting
Wednesday, May 26, 2010, 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 September 16, 2009, meeting: Approved.
  3. Treasurer's Report: Checking: $10,575.59. CD: $10,538.46, maturity date is 9/14/2010. Expenses since last meeting: Dirks, meeting fee, $50.00 (Check #431, 9/14/2009). Heidelberger, meeting fee, $50.00 (Check #432, 9/14/2009). Madison Daily Leader $35.19 (#433, 10/7/2009). Jerome Lammers, legal, $56.00 (#434, 10/7/2009). Jerome Lammers, legal, $56.00 (#435, 3/22/2010). Jerome Lammers, legal, $28.00 (#436, 4/8/2010), Jerome Lammers, legal, $155.32 (#437, 5/20/2010). Report Approved.
  4. Review and approve permits for Whitethorn and Schaefer properties: Approved. $50 received from Johnsons, to be deposited.
  5. Set July election date: Tuesday, July 6, 2010. Approved.
  6. Discuss date, time, place of next meeting: If necessary, the board will meet following the June 16 petition deadline to arrange the district election. Otherwise the board will meet after the election date to swear in new officers.
  7. Adjourn: The board adjourned at 6:47 p.m.