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February 13, 2007 Meeting Synopsis

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This is a very concise synopsis of the information provided from the last meeting.

13-Feb-07 LBCC Meetings
Present:
George Bold
Alan Jankowski
Clancy Terrill
Ron Abshier
Ken Milam
Larry Boyd
Jerry Moore


Board Meeting:
Previous BOD meetings were read and approved with one modification
Treasurers Report - Ron Abshier
$350 from 2006 carried as loans was converted to donations by striper guides for purchase of striper fry
January Income $1,020
Expenses $53
Total $10,800.72


- Mike Rannefeld -
Providing building rent free for Casino Night As partial compensation we will add his Lube Center as a business on web site.
Selling Tables at the Casino Night.
Free Table for the Lube Center at Casino Night.
All approved

Allen received approx 20 donations. He is covering Burnet, Kingsland, Marble Falls and Buchanan Dam.
Debbie Alexander - Llano
Looking for some help for gathering donations.
Watch for number of prizes and make sure they know we intend to return for Fish Fry later in the year.

LCRA is donating $1000 to advertise Fish Restocking, we have not received it yet but has been promised.

Advertising
Ken Milam – Planning Lake Buchanan Media Day some time at the end of the month
Allocated an advertising budget - $2000.

General Meeting
President greeting with Agenda. Discussion of the BOD election vacancies.
Reading of last meeting.
Reading of treasurer’s report.
Income $1020
Expenses $53
Total $10,800.72

Double D BBQ and LBCC will be sponsoring Casino Night on March 31st from 6 to 10 PM.
Double D BBQ will do the food and collect all food receipts.
LBCC will collect from the gambling, Silent Auction and door prizes.
Door prizes collected by Allen Jankowski & Debbie Alexander.
Looking for someone to help with the east side of lake and Burnet.
Rick Szukalla volunteered to do east side and Burnet.

Debbie Alexander selling tables for $50.
Asked about phone number on Brochure, it will be removed on future editions.
Advertising for Casino night starting next month.

Allen Jankowski discussed promoting membership.

Lake Access Plan
Henry Parker - Burnet and Llano county interlocal agreements are approved.
Approval received from state for modifying the boat ramp at Blackrock County Park
LCRA promised $1000 for advertising.
Ken Milam – Planning an LCRA Media Day to try to get people to the lake.
Radio/TV/newspaper get on Guide Boats.

Next month LCRA will be here to address Encroachment.

Discussion on future program ideas.

New business - Keo Fish farm will be receiving brood fish. March 3.

Ken Milam – Suggested we have News letter.

Question on what is going on with Burnet County side with boat ramps was answered
Adjourned.

Clancy Terrill – Secretary
Lake Buchanan Conservation Corporation

Join us today by becoming a member of Lake Buchanan Conservation Corp. and help us improve this beautiful area for many years to come so that all of us can continue to enjoy the many outdoor activities the Lake Buchanan area provides! 

 

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