This
is a very concise synopsis of the information provided from the last
meeting.
23-Jan-07
BOD Meeting
Present
Carol Lock
George Bold
Clancy Terrill
Jerry Moore
Larry Boyd
Ken Milam
Absent
Janice Burrage
Clancy Terrill - Reading of last BOD meeting read and approved
Reading of treasure report by George Bold - Expenditures $97.48 Present
in bank at this time $9618.72 and approved
Approval for payment of P.O. Box Rent
Approval for Services Rendered Memberships for businesses
Carol Lock went to a COC Board meeting. They were talking about getting
a Billboard Promotion for the lake
2007 Fish Restocking
effort:
Striper Association Meeting Joe Pool Lake
in Dallas. Washitah, Arkansas to catch brood fish for Keo Fish Farms
Approval for $1500 purchase of hybrid striper fry from Keo Fish Farms
Lake Access Improvement:
Henry Parker - Contract with LCRA to engineer
design of boat ramps. Burnet County has approved plans.
Inter local agreement approval in progress. Next step will be the construction
plans. Optimistic
Fund Raisers:
A Gambling Fund Raiser held by Bluffton
Store contacted Henry and will donate half the profits with Tow Community
Center and LBCC, More details to come
Next Meeting:
George Bold - Feb 13 meeting concerning
the 1020 line and property owner’s line. What are the issues,
rules and boundaries?
New Business - Tournament,
? LBCC Fish Fry? May 5th
General Meeting
Sign sheet
Memberships due
.
Reading of last meeting notes approved
Treasurers report read and approved
Nominations for vacant board member placements
opened and closed with no further discussion. Clancy Terrill, Jerry
Moore, and Alan Jankowski are voted in.
Carol Lock review of first year and the
purpose of the organization
Program –
Salt Cedar
Rusty Ray and Ted Riley from LCRA discussed
the efforts to address the Salt Cedar issues.
Salt Cedar is not a native and does not have a natural enemy. Heavy
water consumption and salt producer which sterilizes ground.
Mature plant produces 500k seeds. Grows up to 14' per year. To kill
it by water, it needs to stay underwater for 120 days.
Self planting. Lake Ivy is inundated. Plants were brought in to help
with erosion.
Efforts to start controlling the headwaters of the water shed. LCRA
found out about it in 2001
2003 LCRA asked for $75k but did not get grant. LCRA funded themselves
an air survey of the upper watershed
Education campaign. Funding difficult. State Task formed.
Govt cannot treat private property.
Treatment consist of mechanical, chemical and natural
2007 Fish Restocking
Effort
Stocking funding was successful - $15000
approved from Burnet County
Lake Access Improvement
Henry Parker - Contract with LCRA to engineer
design of boat ramps. Burnet County has approved plans.
Inter local agreement approval in progress. Next step will be the construction
plans. Burnet County has their design contract approved Optimistic
There has been talk about putting a better ramp at Cedar Point
Rules for driving
in lake bed:
You can pull down to waters edge, to launch
boats and go fishing. Do not cross other's property or just drive around
Feb 13 for next meeting…
Suggestions on getting some positive advertisement
for the area.
BOD Meeting Post
General Meeting
Officers elected
· President
- George Bold
· Vice President - Alan Jankowski
· Secretary - Clancy Terrill
· Treasurer - Janice Burrage
· Director – Jerry Moore
· Director – Larry Boyd
· Director – Ken Milam
First Tasks to be
addressed:
· List
of Ideas and committees
· BOD meeting prior to general…same day
· Meetings need to have time restraints
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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