posted on June 26, 2015 04:33
Board Meeting Minutes
PVCC Mtg Room
June 9, 2015 at 6:30 pm
Call to order and Welcome –
Approval of May email minutes: Motion by Lynn Second by Jerry
Keith, Tom, Bob, Joe and Bruce were excused
Ken was ask to write the minutes tonight.
Log boom will be connected next week if all goes well with getting the new anchor platforms assembled and in the water.
2015 Bighorn Lake Celebration on July 18, 2015 Assignments, Permit and insurance, advertizing. Etc were reviewed from sample schedule. Ben Zeller was present to give the Triathlon update.
Jerry presented the monthly financial report.
Tom was gone so no report on liability insurance for the FOBHL board.
The sedimentation issue was discussed without much new to report.
Jerry will pay the bill board lease to Carr Holdings and John will spray the weeds below the sign.
The Mustang Guide is available for visitors to pickup.
FOBHL Annual Non-Profit Corp registration is due to the State of Wyo and Jerry will handle this.
Discussed why FOBHL cleans the Kane ramp each year? (Bob's note – Reminder: that FOBHL agreed (with Supt's Darrel Cook and Jerry Case) to clean the Kane ramp along with help from FOBHL member GK Construction, each year. To date FOBHL and GK Const have keep their word.
YT lake level increasing slower now that weather is more normal.
Elevation of 3643 ft today with some high flows yet to come.
Report on YT Reservoir Conference calls: outflow is being increased to handle the large infows. Now the reservoir is in the flood pool the CORE and USBR will manage the system together.
The board members present voted to hold the BH Lake Celebration every other year. The absent board members will be contacted for their opinion.
The next board meeting will be in Lovell on July 7, 2015 at 6:30pm at the Lovell Fire hall mtg room. This will give more time to make final Celebration adjustments.