MEMBERS & GUESTS:   Darlene Stoffer, Leslie Quento, Lucy Bain, Tom Christiansen, Neva Buechner, Mark Hunter, Paul Bowman, Bob Bowman, Chuck Ortego, Frankie Small, Allison Graham, Jack Small, Ola Bergsholm, Don Adema, Bob Warner, Marge Warner, Nora Dybdahl, Barbara Myers, Hal Holmerud, Janaki Kilgore, JoAnn Bowman, Kent Nielsen, Nannette Nielsen, John Weber, Mary Turner, Al Coghill, Larry Myers, Meredith Moench, Amy Shavelson, Kara Mech, Mark Mech, Walter Hartley. 

CALL TO ORDER: by President Jack Mulhern at 2:00 p.m.
PRESENT: Ron Bain, Ina Clark, Laura Mork, Jack Mulhern, Mark Sexton, and Louise Weber.
STAFF PRESENT: John Graham and Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

2004/4/1 M.  Ina Clark  2nd   Ron Bain  “approve the March 21, 2004 minutes.” Passed. Referring to  the Board of Directors Meeting.

2004/4/2 M. Ron Bain 2nd Mark Sexton “that the board on the basis of this unique situation will grant permission to the Scenic Estates attorney Tim Carpenter to work with the Cummings family or agent at the property owner’s expense to accommodate this request to grant permission of use of the road easement.” Passed. For: Jack Mulhern, Mark Sexton, Laura Mork, Ron Bain, Ina Clark; abstained Louise Weber.

2004/4/3    M.  Ina Clark  2nd  Laura Mork  “allow two days for each group within Monday to Thursday but do not allow them to overlap.:  Passed Unanimously. Referring to the swim lake use for the Salvation Army and Boys and Girls Club.
 

COMMITTEE REPORTS

There are no reports from the committees because there were no chair assignments yet.

WATER
A motion was made in the March 2004 board meeting to hold over the cross connection control program until the April meeting (See motion 2003/3/5). Laura Mork described the program’s progress with the Board. Discussion followed. Jackie Granger will distribute the revised program to the Board and John Graham.
Laura Mork opened discussion on the Drinking Water State Revolving Fund (DWSRF) Loan which was recommended to the new Board to apply for the loan. 

2004/4/4    M.  Ron Bain   2nd  Laura Mork   “to apply for the DWSRF Loan as directed by the membership at the 2004 AGM.”  Passed. For: Mark Sexton, Laura Mork Ron Bain; opposed Louise Weber, Ina Clark.