PGOLID Meeting Minutes
Saturday September 24, 2005
9:00 a.m. Cormorant Town Hall

ATTENDING: Ostbye, Jenkins, Duemeland, Peltier, Robinson, Manuel, Stueness

ABSENT: Engkjer, Poolman

GUESTS in attendance: Dave Majkrzak

Pledge of Allegiance

Welcome by Chairman Ostbye to new board members Jenkins, Peltier and Manuel

Minutes of past meeting
Minutes from reorganization meeting of August 20th accepted and approved. Motion made by Peltier, seconded by Robinson. Passed unanimously

Finance
Finance report by Manuel including review of expenditures. Motion to approved expenditures made by Stueness, seconded by Duemeland. Passed unanimously.

Walleye Support
Reviewed the proposed $1000 budget item (introduced from the floor and approved at the Annual Meeting) to reiterate/clarify is will be for payment for habitat improvement/enhancement.

Boat Inspection
Based on comments received from Dave Majkrzak (from recent DNR meeting) it was decided to request that the DNR supply qualified/trained interns for the coming summer season to inspect boats launching into Pelican Lakes with specific concentration on prevention of Eurasian Milfoil introduction. A motion was made by Jenkins and seconded by Stueness to allocate up to $4000 to pay these interns for their work at the two public accesses during the 2006 season. Passed unanimously.

Curly leaf Pondweed Spraying
Duemeland reviewed plan for early spring spraying (approved at Annual Meeting) for curly leaf pond weed. Three bids were reviewed and a motion was made by Duemeland and seconded by Robinson to accept the bid for $11,120 +/- 10% from Minnesota Shoreline Restoration Inc. (Nisswa, MN) for early season spraying and late-season progress/review services. Passed unanimously.
Duemeland agreed to provide details for a story to be used in the next lake newspaper.

DNR Meeting
Dave Majkrzak reported on a recent meeting sponsored by the DNR on water quality (and other) issues. A motion was made by Peltier and seconded by Stueness to employee Steve McComis of Blue Water Science to provide PGOLID with a written evaluation/overview of the EAW submitted by the developers of Echo Bay to Otter Tail County in relations to potential impacts to water quality and/or safety. There was a range of $1000 to 1500 set for the project. Passed unanimously.

Buoys
In Poolman’s absence, Ostbye said he will assure that the buoys are properly removed from lake in a timely manner.
Pelican-Cormorant Water Agreement
According to Dave Majkrzak the DNR will likely notify of us a meeting (likely next spring) at which time a new agreement will be presented concerning flow issues from Cormorant and Ida to Pelican.

Septic System Inspections
Following a detailed discussion led by Peltier on current status of septic systems around the lake, it was decided that PGOLID would fund inspections of approximately 20 septic systems identified as being 30 or more years of age and 10-15 newer systems. The cost of these inspections is expected to average $150 per property. The plan includes sending letters to identified property owners to ask for voluntary participation. There would be an overall report of findings at the 2006 Annual Meeting. The testing amount budget will not exceed $3000. Motion was made by Robinson, seconded by Stueness. Passed unanimously.

Summer Lake Coordinator Recommendations
Presented by Peltier as received from our lake coordinator intern of this summer.

Continue/institute:
    •Stream Monitoring
    •Lake monitoring
    •Water quality reconstruction from Fossil Diatoms
    •Historical documentation
    •Exotic aquatic plant control
    •Source identification
    •Septic regulation
    •Continue lake coordinator position
Motion made by Duemeland and seconded by Jenkins to approach a local farmer (identified as having a potential run off problem affecting Pelican Lake) to discuss possible government sponsored programs that could assist in remedying the problem.

2006 Meeting Schedule
Tentative plans:

March 11
May 6
June 3
July 8
August 19 – Annual Meeting
August 19 – Reorganization meeting
Sept 23
Dec 9

Plan to move meetings to the new Dunn Township Hall

11:20 a.m.
Regular meeting recessed to accommodate Mosquito Abatement Board meeting

Mosquito Abatement Board Meeting
Stueness reported that he has received many, many positive comments about the effectiveness of this year’s spraying.

Stueness noted he has sent requests for proposals for the 2006 spraying season to three businesses. He expects to have received written proposals prior to the Dec meeting. He has offered all three businesses an opportunity to address the board at the Dec. meeting. He requested that the board be prepared to act on the proposals and make a final decision at the Dec. meeting.

Mosquito Abatement Board Adjourned at 11:40 a.m.

Regular Board Meeting reconvened 11:41 a.m.

A motion was made by Jenkins to adjourn the meetings, seconded by Peltier. Passed unanimously.

Respectfully Submitted by
Norm Robinson