Tuesday, April 9, 2019
7:00 PM, Eastern Time
Mad Hatter

1. Meeting called to order 7:05 PM. Present: Greg Andrick, Pete Saules, Jeff Payne, Jeff Carroll, Bob Barbour, Mike Caruso, Al Proulx
2. Approved minutes of March Meeting.
3. Presidents Report: Called Water Resource Commission to raise the lake level. Did not get a response.
4. V.P. Report: Broke even on merchandise plus a small profit so far.
5. Treasurers Report: Went over Chips report. Have not provided a check to Jim Mann to invest yet.
6. Secretary Report: Call for articles for newsletter in next 2 weeks.
7. Standing Committee reports
   
   a. Social – 6/7 – Annual meeting, 7/20 Summer party – float party, 7/4 boat parade, 8/3 boat rally.
   b. Water Quality – Need to add Mark Michon to distribution.
   c. Ecology/Biology – Al has sent in the water samples and preparing to do Secchi Disk testing.
   d. Lake safety – absent.
   e. Public Relations – absent.
   f. Government Relations – Discussed strategy on boat dock non-response from WB. Discussed possible wake law revision introduced in state house.
   g. Associations – None present.
   
   
8. New Business – None.
9. Old Business – Greg motioned to purchase D&O insurance from Doug Browne with $1MM in coverage, Jeff C 2nd, passed unanimously. Meeting adjourned at 8:05. Next meeting is Wednesday, 5/8 at Caruso’s residence.