1. Call to Order
Time: 1:00 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Present)
Jim Barclay (Present)
Landon Smith (Present)
Andy Steck (Absent)
Karl Williams (Present)
Other Board Members: Susie Berry
Elected & Appointed Officials: Andrew Picton – Campground Superintendent
Staff: None
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Barbknecht moved to approve with a second from Member Barclay. Motion carried by voice vote with all ayes.
4. Announcements, Communications and Correspondence
5. Public Remarks
6. New Business
a. Discussion: Discussion with campers regarding campground.
Campers asked for solar lights to be added to the docks. Campers were informed on the new season pass cards to enter the gates; you can no longer get a day pass to fish. The pass is $50. Campers were asked not to bring trash from home to put in the dumpster.
7. Misc.
8. Adjournment
Member Barbkencht moved to adjourn at 2:30 PM with a second from Member Smith. Motion carried by voice vote with all ayes.
