Weyauwega Lake Restoration, Inc. Executive Board Meeting
May 19, 2011 8:00 PM
Coffee Klatsch, Weyauwega, WI.
Board Members Present:
Bob Van Epps – President – Called the meeting
Bob Radtke - Vice President –
Ron Wiesman – Treasurer –
David Werth - Legal Counsel –
Holly Martin - Secretary –
Dan Stearns - On Phone
Jim Tolfa -
Scott Koehnke – On Phone
Ted Johnson – On Phone
1. Call to order; Bob Van Epps;
2. Quorum Call: Secretary; Quorum present
3. Action: Conference Call with DNR
a. Discussion of inaction on FERC’s part to approve permit in timely manner
b. DNR’s recommendation on permitting process
c. Possible action on above discussion:
45 min call: DNR position is to take the lake down whenever the FERC approves the permit. The DNR will amend their permit to allow the lake to remain down for 1 full year or more if necessary. Fish commitment by the DNR will be honored. Board approved this plan.
It was further approved that a brochure be designed to educate the general public on the status of the lake draw down.
4. Election of 4 new board members – accomplished at last general meeting:
Officers will remain the same.
Bob Van Epps – President
Bob Radtke – Vice President
Ron Wiesman - Treasurer
Holly Martin – Treasurer
Dave Werth – Legal Counsel
Jim Tolfa – Member
Howard Quimby – Member
Kent Jerrard – Member
Bill Zemple - Member