Meeting called to order at 9:03 a.m.

Frank Chesen, Dan Ellison, Scott Haldeman present.

Agenda posting were by put up by John Derks verified by Bill Markut

Motion by Haldeman seconded by Ellison to approve minutes from May 5^th , 1999. Motion passed unanimously.

Discussion was held on ramp construction on the north side of the lake and Chesen was going to look into grant money for this.

Bill Markut is going to set up a sheet to be able to tabulate the survey results.

Frank Chesen is going to be looking into what other grants are out there to apply for.

Frank Chesen is going to be setting up time and people to learn how to do the lake water monitoring.

Anyone using their home phone for Lake and Rehabilitation business is to have a copy of the phone bill made and turn it in to the district for refund.

Date of next meeting – July 7, 1999, 9:00 a.m.

Motion by Ellison, seconded by Haldeman to adjourn. Motion passed unanimously.

Meeting adjourned at 10:00 a.m.