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Subject: GENERAL MEETING MAY 15, 2007

MINUTES ---READ BY GEORGE BOLD----APPROVED

TREASURERS REPORT---- RON ABSHIER --- APPROVED

G. BOLD TALKED ABOUT ADVERTISING IN THE AUSTIN PAPER, S.A. PAPER, THE PICAYUE AND LAKES AND HILLS MAG.

RESTOCKED 150,000 HYBRID STRIPERS INTO LAKE BUCHANAN LAST WEEK.

WE PLAN TO PURCHASE 20,000 BLACK BASS FINGERLINGS FOR RESTOCKING.

HENRY PARKER SPOKE ABOUT THE PROPOSED BOAT RAMP IMPROVEMENT AT THE LLANO COUNTY PARK, ( WHICH IS NEXT TO BLACK ROCK PARK ) PRELIMINARY PLANS WILL GO BEFORE THE COMMISSIONERS COURT IN LATE MAY COST EST.---$500,000.00 ----GRANTS WILL BE SOUGHT MR. PARKER ALSO TALKED ABOUT THE PARK IMPROVEMENT PLANS

FISH FRY FUND RAISER TO BE SEPT. 1, 2007

NEXT MEETING---JUNE 19, 2007-----STEVE MAGNELIA FROM T.P.& W. WILL BE THE SPEAKER

ADJOURN

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Subject: board minutes MAY 15, 2007

BOARD MINUTES

ATTENDING--- GEORGE BOLD, ALAN JANKOWSKI, RON ABSHIER, JERRY MOORE, LARRY BOYD, KEN MILAM

absent -CLANCY TERRELL

MINUTES OF LAST MEETING---G. BOLD---READ AND APPROVED

TREASURERS REPORT--- R. ABSHIER--- READ AND APPROVED

TALKED ABOUT THE FISH RESTOCKING DONE AT SILVER CREEK WITH INKS LAKE HATCHERY AND T.P.&W.

WE HAVE MONEY LEFT OVER TO POSSIBLY BUY SOME BLACK BASS FOR RESTOCKING.

WE SHOULD CONTACT LLANO BASS CLUB, BASS CHAMPS, AND OTHERS LIKE THEM.

MOTION WAS MADE TO ALLOCATE UP TO $1800 TO BE PUT WITH LEFT OVER MONEY AND PURCHASE 20,000 BLACK BASS AT &0.20 EACH -----PASSED

SAN ANTONIO ADVERTISING IS IN THE WORKS

SEPT. 1, 2007 TO BE OUR NEXT FISH FRY FUND RAISER

ADJOURN

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!