1. Call to Order
Time: 3:00 P.M
2. Roll Call
Roll call was taken, quorum was present:
MEMBERS:
Jim Barclay (Present)
Stan Berry (Present)
Dan Kumer (Present)
Joe Murphy (Present)
Ryan Sloan (Present)
David Widger (Absent)
Karl Williams (Present)
Other Board Members: None
Elected & Appointed Officials: None
Staff: None
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Williams moved to approve the agenda with a second from Member Barclay. Motion carried by voice vote with all voting ayes.
4. Announcements, Communications, and Correspondence – None
5. Public Remarks – None
6. New Business
a. Discussion: Discussion with Campers regarding Campground.
The committee addressed the following with the Campers, electric bill not being in the lease, speed limits, dog bites, shocking the lake, picking up wood of ground, results of State audit, Raccoons/Groundhogs and the relocation of the playground.
7. Executive Session: – None
8. Misc. – None
9. Adjournment
Time: 4:07 P.M
Member Barclay moved to adjourn the meeting at 4:07 PM with a second from Member Murphy. Motion carried by voice vote with all voting ayes.
