Board Meeting Minutes, Feb. 1, 2016

Nelson Lake Assoc. Board Meeting Minutes, Feb. 1, 2016

Meeting was opened at 6:30 pm. There was not a quorum in attendance.

Treasurer’s Report: We have $43,205.42 in funds with $13,422.34 in the checking account.

Fish Sticks: The Forest Service, WI DNR Fisheries, and Board members dropped and secured approx. 80 trees along the Big Island. We will contact Fisheries personnel to see if we can obtain another permit for next winter.

Spring Newsletter: It will go out in midMay, 2016. Ruth Lintner will be compiling the Newsletter and she’d like any additions to her by April 15. Items for this newsletter: Annual meeting agenda, Nominations for Board members, Treasurer’s Report, Invasive Species Report, Fish Sticks program update, Winterrama report, Couderay Waters Regional Land Trust, Wood Duck Houses request.

Feb. 13: Walleyes for NW WI Fishing Event: This will be held at the LCO boat landing. We will be responsible for parking arrangements and security. Raffle Ideas for our Summer picnic: Bring ideas to our April 4th Board Meeting.

Feb. 9: Vet Center from 69 pm. Our local WI DNR Fisheries staff would like to present ideas for a statewide management plan for panfish regulations. They are looking for input to this plan.

Next meeting: April 4, 2016 at 6:30 pm.

Steve Bilitz, Secr.