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MINUTES Nov. 17, 2003
Minutes: The minutes for Oct. 20, 2003 were
approved as corrected.
Treasure’s Report: There is $1,408.55 in the
account. We reimbursed Judy for the Governor’s Conference
reservations and Kim $37 for postage stamps. PQ has a donation check
ready to pick up which will add $500 to the account.
Old Business:
- Moss Island: WRCAC met Nov. 5, 2003. The
trustees will be accepting bids for the cleanup.
- School Report: Sue Shultz is working with
IPS. The Anderson project may be a prototype/model for other
school systems. The teachers will be required to provide 10
activities/year for K-6. The workshops will be an all day event
held at Tanglewood. Lunch will be provided by the City of
Anderson Water Utility. There will be a short presentation
about the WRW and what we do. All teachers will be required to
do this. This will not be optional. The ACS will be focusing
on science and math with academic enrichment. The teachers will
plan the classroom presentations for the 2004 – 2005 academic
year. Beth Clark will be the coordinator for ACS.
- Helen’s husband is doing well following
heart by-pass surgery.
- Governor’s Conference: Ralph, Tom and
Judy reported on all they learned at the conference.
- Kim has been unable to get a PO Box from
Anderson. We will look into renting a PO Box from Markleville.
The motion was made, seconded and carried. This will help the
secretary handle communications.
- Christmas Party: We will send special
invitations to Mayor elect, Kevin Smith, Avon Waters and our
sponsors. Dick and Sheryl will help coordinate games.
New Business:
- November Election: A motion was made,
seconded and carried to amend the by-laws allowing the election
of officers to be held in November, beginning this meeting.
- Sheryl suggested a meeting to determine
the total cost of clean-ups so there can be a proposal submitted
at the Dec. CAC meeting. Will meet Dec. 1st 6PM at
the library.
- Dick Fetty has educational videos
available. They are 20 min. or less in length.
- There was discussion as to where and when
we should display our award from the Governor.
- Business Cards: There should be business
cards for the officers and active board members to hand out.
They should contain the web address and contact information, but
not personal information. Beckii will compare prices, etc.
Election of Officers: Nominations were taken;
motions were made, seconded to close the nominations. The following
officers were elected. (All ran unopposed)
PRESIDENT: Kim Rodgers-Hatfield
VICE-PRESIDENT: Dick Fetty
SECRETARY: Judy DeLury
TREASURER: Tracie Hall.
Miscellaneous:
- Kim would like to use Jan. meeting to set
goals and a tentative calendar.
- Dec. 4, 2003 there is a meeting in the
Miami Room for the TMDL. This will be about non-point source
causes of e-coli pollution and BMP’s. It begins at 6PM.
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