BDMCC General Meeting Minutes

December 2009

  

The meeting was called to order at 7:38 p.m.

New members Rebekah Weiss and Husband David attended the meeting.

Communications included the Lake Tides from Lake Connecting.

The secretary’s report and accepted as read.

The treasure’s report was read and accepted as read. 

Old business started with the land acquisition and J.J. Keller pledging $10,000 to the club.  Russ has all the information for the legalities of the land purchase of the Robbins Property. The main points of the loan will include a term of 5 years, semi-annual payments; rate reviews every 3 years, the going average rate will apply, and no early payoff penalties.

New Business included selling tickets again for Battle on the Baygo and the Poygan Fishery and Jim is to get more information on these.  Next was the fish netting on Lake Butte des Morts.  Several hundred thousands pounds of rough fish were taken out and many other types of fish were tagged.  Jim has the official state report.

Art Techlow has applied for funding in the amount of $300,000 for redoing Islands #2-5.

Islands 1 & 6 are planted and fenced and ready for spring growth.

Nominations for the board of directors were opened one last time in which Lowell was nominated first by Pete and was accepted. The voting was then closed.

Vicki has stepped up as the chairman for the annual dinner along with the board of directors. 

The annual meeting will be held at the Westward Ho.  The next board of directors meeting will start at 6:30 to have an extra half an hour to start the dinner planning.

The final results for the voting for a 3 year term was Pete Guckenberg, Pete Ehlert, Lowell Robbins and Sharon will take the remaining 2 years from Roger’s term.  

The agenda was set for the next meeting and the meeting was called for adjournment first by Ken and seconded by Don at 8:20 p.m.

 

Minutes submitted by Alexis Wilson, Secretary.