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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, September 11th, 2017
September Board Meeting 9-11-2017

Meeting was called to order at 7:45 pm.
Board members William Elkins, Zack Means and Daniel K. were absent.

A motion was made by Todd Wilson to suspend the reading of the August Board Meeting minutes, second by Bradley Wall. Motion carried

A motion was made by Bill Thiry to suspend the reading of the August Board Meeting Treasury Report, second by Walter Newell. Motion carried.

Vice President John Ballard announced that he had incoming bids for repairs to the Gatehouses and Parking Lot at the club.

John Ballard also discussed the surplus Boat Yard located at the rear of the property.

The Board discussed complaints made by Some Club Members about the Dues notices and the Date of the Deadline and Late Fees associated with such.

Treasurer Lee Kerr discussed the Club teaming with WMU, to take care of the Water Quality of the lake.

Bill Thiry set the dates of October 16th and the 30th to put together the Dues Notices and Election Ballots at 6:00 pm for both dates.

Bill Thiry made a motion to purchase the controllers for the two gates and the Clubhouse at the sum of $3,600.00, second by John Ballard. Motion carried.

A motion was made by Todd Wilson to add up to four designated areas, to post Layout Blinds during Waterfowl Season, second by Randy Steagall. Motion carried.

Todd Wilson discussed coming up with a plan of correction to prevent disputes over blinds during Waterfowl season. Todd Wilson discussed clarifying boundaries for Migratory bird hunters and their decoys.

Rufus Cravens gave the Caretaker Report.

A motion was made by Randy Steagall to accept the Caretaker Report, second by Todd Wilson. Motion carried.

A motion was made by Walter Newell to adjourn the meeting, second by Bradley Wall. Motion carried
Meeting adjourned at 8:30. Pm

Minutes recorded and posted by Randy Steagall.

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