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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, March 13th, 2017
March Board Meeting. 3/13/2017

Meeting was called to order at 7:22 PM. Board Member William Elkins was absent.

A motion was made by Todd Wilson to suspend the reading of the February Minutes, second by Walter Newell. Motion carried.

A motion was made by Bill Thiry to suspend the reading of the February Treasurers Report, second by Todd Wilson. Motion carried.

The Board addressed Mr. Chase Parrish, for having an outboard motor affixed to his boat on the lake.
Mr. Parrish stated he was unaware of the rule to have no outboard motor on the lake.

A motion was made by Daniel K. to issue a verbal warning to Mr. Parrish, second by Walter Newell. Motion carried.
A letter to be sent to shareholder, Anthony Parrish advising of the situation.

A motion was made by John Ballard to add Bill Thiry to the Building Trustee Committee, second by Bradley Wall. Motion carried.

Board discussed sending the tractor out for repairs.

Bill Thiry opened discussion about the new key system. Keys will begin to be given out, April 3, 15, 17, 24 & 29.

Bill Thiry opened discussion about the possibility of installing security cameras to the facility.

A motion was made by Bill Thiry to donate the Club Beaver to the Fort Boonesboro Foundation, second by John Ballard. Motion carried.

A motion was made by Zack Means to adjourn, second by Daniel K. Motion carried.
Meeting adjourned at 8:04 PM

Minutes by Randy Steagall

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