Weyauwega Lake Restoration Executive Board Meeting

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 -

Bill Zemple

Scott Koehnke – On Phone

Ted Johnson – On Phone

Agenda

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.

Board:

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



6: Adjourn