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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, November 13th, 2017
November Board Minutes 11-13-2017

Meeting was called to order at 7:40 PM. All board members present.

A motion was made by Todd Wilson to suspend the reading of the October Board Minutes and Treasurer's Report, second by Walter Newell. Motion carried

Bill Thiry reported that three chairs that had been previously missing, had been returned. However there are now three more chairs missing now.

A motion was made by Todd Wilson to get Shannon Howard to strip and wax clubhouse floor, second by Walter Newell. Motion carried.

A motion was made by William Elkins to pay Todd Wilson $250.00 for use of BobCat, second by Walter Newell. Motion carried.

Bill Thiry opened discussion about people driving to bottom at Estill County Farm, during hunting season.

Bill Thiry reserved two dates in January for Prep and meeting night. January 7 and 8. And opened discussion about January 20 for Fort Boonesboro Non-Profit Group to use Clubhouse.

A motion was made by John Ballard to allow Fort Boonesboro Non-Profit Group, to use Clubhouse on January 20, second by William Elkins. Motion carried.

Rufus Cravens gave the Caretaker's report.

A motion was made by John Ballard to accept the Caretaker Report, second by Zack Means. Motion carried.

A motion was made by Zack Means to upgrade the lighting in the Caretaker's house, not to exceed $500.00, second by Todd Wilson. Motion carried.

The Board discussed getting gravel for Boat Dock Area.

A motion was made by Walter Newell to get #57 gravel for boat dock ramp, not to exceed $500.00, second by Bradley Wall. Motion carried.

A motion was made by Zack Means to Adjourn the meeting, second by Daniel K. Motion carried and Meeting Adjourned at 8:33 PM

Minutes Recorded and Posted by Randy Steagall.

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