Pelican Group of Lakes Improvement District
Cormorant Town Hall 8:00 am
Meeting June 3, 2006

Directors Present: Ostbye, Peltier, Jenkins, Manuel. Poolman, Duemeland, Engkjer, Wheeler

Directors Absent: Stueness

Guests: Dave Majkrzak, RMB Labs., J. Ornquist, P. Horvick

Meeting was called to Order at 8:00 am. The Pledge of Allegiance was recited by the body present.

Poolman made a motion to approve the agenda as presented, seconded by Manuel, motion passed. Motion made by Peltier, seconded by Poolman to approve the minutes ofthe May 23,2006 meeting. Motion passed.

Financial report-Manuel presented the current financial report and the 2007 Budget. Motion made by Jenkins, seconded by Peltier to accept the Budget as proposed.

After discussion, Peltier made a motion to approve the 2007 budget as it was amended with the boards discussion. Motion to accept made by Peltier, seconded by Wheeler, motion passed unanimously.

6. Old Business:

A. 2005 Lake Project-CLPW-Motion made by Duemeland requesting approval for R. Duy, Minnesota Shoreline Restoration, to spray the additional 4.4 acres of CLPW .

Seconded by Jenkins, motion passed unanimously.

7. New Business:

A. Election-Lisa Wheeler announced that she will be a candidate for the PGOLID election in August.

Vance Stueness will run additionally for a second term. Engkjer will not run for a second term. There is one board position open for a non-resident. Interested candidates should contact Engkjer.

B. Tent Caterpillars-Information was distributed by Ostbye in the absence of Stueness.

8. Other Business:

A. Garbage dumpsters/grass c1ippings- Dumpsters have been placed at the public accesses.

C. Website Domain- P. Horvick reported that it appeared someone was trying to obtain the PGOLID's domain name without authorization.

Meeting Adjourned 10:21 am

Respectfully submitted,

Faye Engkjer Sec. PGOLID