Transcribed from original
minutes
Board of Director’s Meeting
Vice President Tom Kohl called the meeting to order
at 7:15 pm.
Present were: Vice President-Tom Kohl; Member at Large-John
Tapper; Secretary-Bernice Packer; Keepsake-Jerry King; Eagle Lake Campers-Skip
Youngblood; Eagle Lake Subdivision-Brian Hanson; Doug Dorgan. Absent:
President-Glen Wilkinson; Treasurer-Pat Cubbage; Eagle Lake Park-Chuck Cubbage;
Collins Cove-Matt Leighton; Palmer Beach-David Baker; Trails End-Harold Finley,
Hoodrije-Rich Marcinek;
The Minutes were read and approved.
There was no Treasurer’s report.
Government Committee: Tom Kohl stated he would contact the DNR
regarding the possibility of putting in a holding tank for the public restroom
at the access site.
No Health and Safety report.
Newsletter will be going out hopefully the end of
May or first part of June.
The weevils will be planted the week of June
18. It was suggested to see if a representative
from Enviro Science could be present at our Annual
Meeting. Bernice will call. Chuck & Pat Cubbage have graciously
offered the Enviro Science people to stay in their
cottage during their time of implanting.
Bernice passed out proposed copies of the
newsletter, along with proposed copy for a possible sign to be put up at the
Public Access site.
John Tapper stated he would contact his son who has
Sporting Image in Paw Paw. He also suggested the idea of having shirts
for ELPPA. It was decided this would be
a great idea. It was decided each of the
Board members would buy their own.
Several others could be used for drawings at the Annual Meeting.
Discussion turned to the Annual Meeting. Committees for setup, cleanup, food, etc.
were decided. Tom Kohl and Brian Hansen
will be doing the cooking. John Tapper
will take care of getting the food, beverages etc. Brian will bring a large coffee pot and drink
jugs. The tent, table and chairs have
been ordered. Suggestion was made for
door prizes at the meeting. Bernice said
she had a brand new Turkey Fryer which she would sell to the Association for $50.00, this would be used for a drawing along with the
T-Shirts. Further discussion of the
Annual Meeting followed.
Meeting adjourned at 8:15pm.
Respectfully submitted,
Bernice Packer