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Please Practice
Catch & Release!

Make Fishing &
Hunting
Great for Everyone!
CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, May 9th, 2016
May Meeting 5/9/16

Meeting was called to order at 7:36 pm.
Board members Danny Clem and Walter Newell absent.

Motion to suspend the reading of the Treasury report made by Zack Means, second by Daniel K. Motion carried.

Motion to suspend the reading of the minutes made by Daniel K., second by Zack means. Motion carried.

Griff Baute spoke to the board on behalf of the League of Kentucky Sportsmen.

Rufus Cravens gave finding on estimates for purchase of a new tractor.

Motion was made to table discussion of tractor purchase until June meeting by Daniel K., second by Zack Means. Motion carried.

Discussion was made about new gate control system.

Motion was made to allow John Ballard to make repairs on front entrance fence, not to exceed $500.00 in parts cost. Motion was made by Zack Means, second by Randy Steagall. Motion carried.

Motion was made to hire Ron's Heating and Cooling, to replace 100-K BTU gas furnace for $2425.00 by Randy Steagall, second by Zack Means. Motion carried.

Motion made to turn A/C temp. Down on morning of meetings made byZack Means second by Daniel K. Motion carried.

Old stock certificates to be destroyed by Bill Thiry.

Motion was made to approve updated Caretaker Duties, by John Ballard second by Zack Means. Motion carried.

Motion made to review Caretaker Duties each May Meeting by John Ballard, second by Daniel K. Motion carried.

John Ballard to put trash barrel on water plant side of lake.

Motion made to hire Swartz Mowing to boom mow around the lake, by Randy Steagall, second by Zack Means. Motion carried.

Motion was made to adjourn meeting by Zack Means, second by Daniel K. Meeting adjourned at 9:07 pm.

Randy Steagall, Secretary

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