Monday, November 30, 2009

Meeting Minutes WEYAUWEGA LAKE RESTORATION, INC November 9, 2009

MINUTES

WEYAUWEGA LAKE RESTORATION, INC
TOMORROW/WAUPACA RIVER/LAKE WEYAUWEGA INITIATIVE
MEETING OF NOVEMBER 9, 2009
6:00 P.M.
HITCHING POST, WEYAUWEGA

Those in attendance at this gathering were:

Bob Radtke
Dave Werth
Howard Quimby
Dennis Krueger (Pigeon River Lake District)
Joseph M. Dorava (Engineer from Vierbicher Associates
Wilbur Robinson
Jim Tolfa
Bob Van Epps

Bob v. read the October 12th minutes. Minutes of October 12, 2009 were approved.

No Financial report was given this month due to our treasurer being unavailable.

OLD BUSINESS:

Dave Werth led a discussion of the By-Laws. It was decided not to take any action until the December meeting due to lacking a quorum. Wilbur pointed out that in Section 4, under Election of directors, that should state, “In the year 2011 four (4) Directors shall be elected for a term of two (2) years so that following the first election all Directors shall have a two (2) year term.” Ple3ase review the draft of the By Laws as we will be taking action on them at the next meeting, on December 10th. If you don’t already have a copy, and would like one – it is posted on the blog for you to download or print.

Bob V. also suggested that we consider shanging the name of the Foundation from:

“Weyauwega Lake Restoration, Inc.” to “Tomorrow/Waupaca Watershed Alliance”

Because we will be working with other groups within the watershed.

NEW BUSINESS

Dennis Krueger and the engineering firm that has been working with them gave a very eye opening presentation on their efforts on the Pigeon River. For those who were not there, you missed a real opportunity!

We would like to thank Dennis for setting us up with the engineering firm of Vierbicher Associates. Joseph Dorava, their engineer, gave us a history of successful lake restoration projects in which they have been involved. Don’t be surprised if a request is ,made at the December meeting to consider a proposal from them to help us in two, or perhaps three different areas.

We have c hanged the night and location of our regular meetings to be, hopefully, more convenient for more people. We have come to understand that

THURSDAYS

At
WEYAUWEGA/FREMONT HIGH SCHOOL
(Enter the last driveway and enter the last door – the meeting will be in the Auditorum)

We still need more help in the fundraising activities/efforts. These will still be held at the Hitching Post on the second Monday of the month at 6 pm with Bob R. in charge. Stay tuned for more details

Next Meeting

Thursday, December 10th, 2009

Weyauwega/Fremont High School Auditorium

500 E. Ann Street, Weyauwega

Adjourn








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