SPCMA

Minutes of Board Meeting

Sandy Pond Sportsman’s Club

March 24, 2010

Meeting called to order at 6 PM

Roll call of Officers: President____X  Cathy Goodnough

      Vice Pres.______ Greg Breslin

      Secretary____X_ Ted Reiter

      Treasurer______ Ted Reiter

Board Members   ___X___John Shook

  _______Bob Rezak

           ___X___Dave Catania

           ___X___Margaret Kastler

           _______Mike Brennan

           _______Ray Pickering

  ___X___Bonnie Reid

  ____X_  _Pete Backus

Do we have a Quorum?        Yes 

Permit Status: DEC and DOS and Corps of Engineers permits have been filed since last fall.  Correspondences to and from agencies have been answered

See attached letter of information requested by Cathy Goodnough to Ralph Wagoner and responses.  Discussion on purchasing the dredge and who would operate it, Vote on

Raymond’s Proxy Vote   NO

Greg Breslin’s Proxy Vote YES

Robert Rezak’s Proxy Vote

Options notated

1.DO NOTHING

2.CONTRACT OUT AT 60,000.00 PER YEAR

3.BUY 50,000.00 DREDGE AND TRY TO RUN

4.BUY 50,000.00 DREDGE AND WORK WITH THE TOWN OF SANDY CREEK

Propose several plans: Mike Brennan to propose a business plan, Pete Backus to propose a plan to present to the Sandy Creek Town Board at Special Meeting.

New Business: Set annual meeting date, letter to membership for 2010, order labels for 2010.  Labels ordered 3/24/10 for 59.50.

Contact Sandy Creek Town Board for a Special Meeting for the dredge issues.

President will entertain a motion to adjourn.

Motion made to adjourn by Dave Catania, seconded by Bonnie Reid. Any discussion, all in favor, all opposed. Motion Passed.

Meeting adjourned at 7 PM