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MINUTES

June 19, 2006

Welcome Marian Osborne-Burk

Minutes:  The minutes were accepted and typographic errors were corrected.

Treasurer’s Report:  There was $28,283.45 in the account.  We need to send a note of thanks to those who donate.

Old Business:

*            Clean-up.  About 20 people showed up even though the weather was bad and the clean-up had to be cancelled.  There may be an impromptu mini clean-up at a later date. 

*            The proposal for cleaning up the railroad debris was submitted.  We need to check to see if the railroad is responsible for cleaning up the trestle first.

*            Camp USA:  there are about 35 students this year.  This presents a problem obtaining enough volunteers for the canoes.  There will be too many canoes. (The meeting was interrupted by tornado warnings with mandatory evacuation into the basement.)  One possibility discussed was a divided float with two groups of students.  A decision was made not to pursue Camp USA at this time. 

*            John and Dick need to submit invoices for work done. 

*            There was discussion on where to plant wetlands plants.  No decision was made

New Business:

*            The clean-up was rescheduled.  A mini clean-up will be held July 15, 2006 at 8:30 AM

*            A motion was made, seconded and passed to repay John for the trailer.

*            We need more information on repairs needed to the trailer.

*            A motion was made, seconded and approved to use Pay Pal to solicit donations on-line and allow dues to be paid on-line.

*            A motion was made, seconded and approved to reimburse Judy for additional software for her computer. 

A motion was made, seconded and approved to adjourn

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