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
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
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